TRANSCAL LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DJ

Company number SC096703
Status Active
Incorporation Date 9 January 1986
Company Type Private Limited Company
Address 7 FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Robert Bond Aitken on 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 60,008 . The most likely internet sites of TRANSCAL LIMITED are www.transcal.co.uk, and www.transcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Kirknewton Rail Station is 3.1 miles; to Bathgate Rail Station is 5.2 miles; to Inverkeithing Rail Station is 9.9 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcal Limited is a Private Limited Company. The company registration number is SC096703. Transcal Limited has been working since 09 January 1986. The present status of the company is Active. The registered address of Transcal Limited is 7 Firth Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dj. . AITKEN, Donna is a Secretary of the company. AITKEN, Robert Bond is a Director of the company. FARNWORTH, Dawn Amelia is a Director of the company. HARVEY, Stephen Thomas is a Director of the company. MACTAGGART, Donald is a Director of the company. SIN, Chiau Soon is a Director of the company. THOMSON, James Craik is a Director of the company. Secretary AITKEN, Lindsay Brown has been resigned. Director AITKEN, Donna has been resigned. Director AITKEN, Lindsay Brown has been resigned. Director HARVEY, Stephen Thomas has been resigned. Director INNES, James Neilson John has been resigned. Director INNES, James Neilson John has been resigned. Director MACTAGGART, Donald has been resigned. Director SIN, Chiau Soon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AITKEN, Donna
Appointed Date: 26 September 1989
Director
AITKEN, Robert Bond

64 years old
Director
FARNWORTH, Dawn Amelia
Appointed Date: 03 January 2013
55 years old
Director
HARVEY, Stephen Thomas
Appointed Date: 06 May 2008
64 years old
Director
MACTAGGART, Donald
Appointed Date: 06 May 2008
65 years old
Director
SIN, Chiau Soon
Appointed Date: 01 April 2008
66 years old
Director
THOMSON, James Craik
Appointed Date: 06 January 2014
69 years old

Resigned Directors

Secretary
AITKEN, Lindsay Brown
Resigned: 26 September 1989
Director
AITKEN, Donna
Resigned: 31 May 1992
Appointed Date: 27 November 1990
Director
AITKEN, Lindsay Brown
Resigned: 01 August 1991
Appointed Date: 26 September 1989
Director
HARVEY, Stephen Thomas
Resigned: 07 March 2008
Appointed Date: 01 June 2004
64 years old
Director
INNES, James Neilson John
Resigned: 06 June 2012
Appointed Date: 06 May 2008
64 years old
Director
INNES, James Neilson John
Resigned: 07 March 2008
Appointed Date: 01 May 1996
64 years old
Director
MACTAGGART, Donald
Resigned: 07 March 2008
Appointed Date: 01 June 2004
65 years old
Director
SIN, Chiau Soon
Resigned: 07 March 2008
Appointed Date: 22 June 2007
66 years old

TRANSCAL LIMITED Events

08 Mar 2017
Full accounts made up to 31 March 2016
02 Jun 2016
Director's details changed for Mr Robert Bond Aitken on 31 May 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 60,008
01 Jun 2016
Director's details changed for Mr Chiau Soon Sin on 31 May 2016
01 Jun 2016
Director's details changed for Donald Mactaggart on 31 May 2016
...
... and 117 more events
11 Aug 1989
Accounts for a small company made up to 31 March 1988
02 Jun 1988
Return made up to 31/05/87; full list of members
02 Jun 1988
Accounts for a small company made up to 31 March 1987
13 May 1988
Partic of mort/charge 4908
09 Jan 1986
Incorporation

TRANSCAL LIMITED Charges

22 September 2011
Floating charge
Delivered: 29 September 2011
Status: Satisfied on 27 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 November 2005
Standard security
Delivered: 30 November 2005
Status: Satisfied on 21 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial premises at firth road, houston industrial…
3 October 2005
Bond & floating charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 December 1997
Standard security
Delivered: 19 December 1997
Status: Satisfied on 7 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground at firth road, houston industrial estate…
19 April 1995
Standard security
Delivered: 12 August 1996
Status: Satisfied on 21 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Transcal house, waverley industrial estate, 28 waverley…
23 March 1992
Floating charge
Delivered: 27 March 1992
Status: Satisfied on 7 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 May 1988
Standard security
Delivered: 13 May 1988
Status: Satisfied on 21 June 2008
Persons entitled: The Lothian Regional Council
Description: 0.332 acre of ground on south side of waverley street…

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