About

Registered Number: SC176749
Date of Incorporation: 26/06/1997 (22 years and 4 months ago)
Company Status: Active
Registered Address: 96 Regent Court, Aberdeen, Aberdeenshire, AB24 1ZS

 

Established in 1997, Transintercom Ltd has its registered office in Aberdeenshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Malyshev, Serge N, Malysheva, Galina V at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALYSHEV, Serge N 15 August 1997 - 1
MALYSHEVA, Galina V 15 August 1997 01 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Serge N Malyshev/
1957-04
Individual person with significant control Russian,British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 August 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 07 July 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 01 July 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 15 July 1998
287 - Change in situation or address of Registered Office 01 June 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
287 - Change in situation or address of Registered Office 26 June 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.