Founded in 2008, Transcal Holdings Ltd have registered office in Livingston, it's status is listed as "Active". There are 2 directors listed as As Company Services Limited, As Directors Limited for Transcal Holdings Ltd. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AS DIRECTORS LIMITED | 13 March 2008 | 23 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AS COMPANY SERVICES LIMITED | 13 March 2008 | 23 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2020 | |
| CS01 - N/A | 23 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| CS01 - N/A | 16 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2019 | |
| AUD - Auditor's letter of resignation | 27 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AD01 - Change of registered office address | 15 March 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 14 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 August 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AR01 - Annual Return | 17 March 2014 | |
| MR01 - N/A | 12 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| CERTNM - Change of name certificate | 07 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 123 - Notice of increase in nominal capital | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| NEWINC - New incorporation documents | 13 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2014 | Outstanding |
N/A |
