Transcal Holdings Limited. Head office in Livingston. Check Director.

Transcal Holdings Limited, Livingston

Transcal Holdings Limited is a private limited company. Formerly, it was named Andstrat (No.274) Limited (it was changed on 2008-05-12). Registered at Transcal House Firth Road, Houstoun Industrial Estate, Livingston EH54 5DJ, the above-mentioned 16 years old enterprise was incorporated on 2008-03-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Robert A. (appointed on 23 April 2008). When it comes to the secretaries (1 in total), we can name: Donna A. (appointed on 23 April 2008).

About
Name: Transcal Holdings Limited
Number: SC339567
Incorporation date: 2008-03-13
End of financial year: 07 April


Address:	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert A.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Transcal Holdings Limited confirmation statement filing is 2024-03-27. The last one was filed on 2023-03-13. The date for the next accounts filing is 07 January 2024. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Robert A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Sunday 7th April 2024. filed on: 8th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Sunday 7th April 2024. filed on: 8th, January 2024 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 20th, April 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 14th, September 2022 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 12th, July 2021 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2020 to Tuesday 7th April 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 27th, April 2020 \| accounts	Free Download (53 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th March 2019 filed on: 16th, March 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 8th, March 2019 \| accounts	Free Download (46 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, April 2018 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 13th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 22nd, February 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 3rd, May 2017 \| accounts	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, March 2017 \| gazette	Free Download (1 page)
CH01	On Tuesday 31st May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
CH03	On Tuesday 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	30004.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
AD01	Registered office address changed from 7 Firth Road Houstoun Ind.Estate Livingston West Lothian EH54 5DJ to Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on Tuesday 15th March 2016 filed on: 15th, March 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, March 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 18th, February 2016 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2015 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, August 2015 \| gazette	Free Download
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	30004.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
MR01	Registration of charge 3395670001 filed on: 12th, March 2014 \| mortgage	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 8th, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/05/2009 from 1 rutland court edinburgh midlothian EH3 8EY filed on: 15th, May 2009 \| address	Free Download (1 page)
CERTNM	Company name changed andstrat (no.274) LIMITEDcertificate issued on 12/05/08 filed on: 7th, May 2008 \| change of name	Free Download (2 pages)
288b	On Friday 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 23/04/08 filed on: 2nd, May 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, May 2008 \| resolution	Free Download (2 pages)
288a	On Friday 2nd May 2008 Secretary appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2008 \| resolution	Free Download (3 pages)
288a	On Friday 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288b	On Friday 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2008 \| incorporation	Free Download (26 pages)

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