Company number SC287167
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of TRANSCAST PROPERTIES LTD. are www.transcastproperties.co.uk, and www.transcast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Transcast Properties Ltd is a Private Limited Company.
The company registration number is SC287167. Transcast Properties Ltd has been working since 07 July 2005.
The present status of the company is Active. The registered address of Transcast Properties Ltd is 20 Anderson Street Airdrie Ml6 0aa. . COLLUM, Angela Louisa is a Director of the company. COLLUM, Anne is a Director of the company. Secretary COLLUM, Brendan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director COLLUM, Anthony has been resigned. Director COLLUM, Brendan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
COLLUM, Anthony
Resigned: 01 August 2012
Appointed Date: 07 July 2005
53 years old
Director
COLLUM, Brendan
Resigned: 01 August 2012
Appointed Date: 07 July 2005
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Persons With Significant Control
Angela Louisa Collum
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSCAST PROPERTIES LTD. Events
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
15 Sep 2005
New secretary appointed;new director appointed
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
07 Jul 2005
Incorporation
11 April 2007
Standard security
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 kippen street, airdrie LAN101473.
7 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 south bridge street, airdrie.
7 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 south bridge street, airdrie.
9 June 2006
Bond & floating charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…