TRANSCAL PROPERTIES LIMITED
LIVINGSTON ANDSTRAT (NO.275) LIMITED

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Company number SC339568
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address TRANSCAL HOUSE FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, SCOTLAND, EH54 5DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robert Bond Aitken on 31 May 2016. The most likely internet sites of TRANSCAL PROPERTIES LIMITED are www.transcalproperties.co.uk, and www.transcal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Properties Limited is a Private Limited Company. The company registration number is SC339568. Transcal Properties Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Transcal Properties Limited is Transcal House Firth Road Houstoun Industrial Estate Livingston Scotland Eh54 5dj. . AITKEN, Donna is a Secretary of the company. AITKEN, Robert Bond is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director AS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITKEN, Donna
Appointed Date: 23 April 2008
Director
AITKEN, Robert Bond
Appointed Date: 23 April 2008
64 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 13 March 2008
Director
AS DIRECTOR LIMITED
Resigned: 23 April 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Robert Bond Aitken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSCAL PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Jan 2017
Total exemption small company 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
Secretary's details changed for Donna Aitken on 31 May 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30,004
...
... and 28 more events
02 May 2008
Appointment terminated secretary as company services LIMITED
02 May 2008
Appointment terminated director as director LIMITED
02 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2008
Gbp nc 100/100000\23/04/08
13 Mar 2008
Incorporation

TRANSCAL PROPERTIES LIMITED Charges

18 July 2014
Charge code SC33 9568 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of firth road, houston industrial…
14 May 2014
Charge code SC33 9568 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 April 2014
Charge code SC33 9568 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of firth road, houston industrial…
15 April 2009
Standard security
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: The Trustees of the Transcal Limited Director's Pension Scheme
Description: Subjects on the north side of firth road, houston…

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