TRANSLUTIONS LIMITED
PERTH

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Company number SC260027
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of TRANSLUTIONS LIMITED are www.translutions.co.uk, and www.translutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Translutions Limited is a Private Limited Company. The company registration number is SC260027. Translutions Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Translutions Limited is Johnston Carmichael 66 Tay Street Perth Ph2 8ra. . DAVIES, Louisa Alix is a Secretary of the company. DAVIES, Edward Iwan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
DAVIES, Louisa Alix
Appointed Date: 01 December 2003
Director
DAVIES, Edward Iwan
Appointed Date: 01 December 2003
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Edward Iwan Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louisa Alix Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 23 more events
08 Dec 2003
Registered office changed on 08/12/03 from: turnbull kemp & co., 66 tay street, perth scotland PH2 8RA
08 Dec 2003
Accounting reference date shortened from 31/12/04 to 30/11/04
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
01 Dec 2003
Incorporation

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