TRANSPAN (SCOTLAND) LIMITED
Overview
| Company Name | TRANSPAN (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124530 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPAN (SCOTLAND) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANSPAN (SCOTLAND) LIMITED located?
| Registered Office Address | The Harbro Group Ltd. Markethill Road AB53 4PA Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPAN (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIREPAUSE LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for TRANSPAN (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRANSPAN (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for TRANSPAN (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham James Baxter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greig Graham Baxter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Harbro Group Ltd. as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1245300006, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC1245300007, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1245300005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Lc Secretaries Limited on Apr 10, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Duncan Mctavish on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSPAN (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| BAXTER, Chris Jasper | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Sales Manager | 125497320005 | ||||||||
| BAXTER, Ross James | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Company Director | 133861090003 | ||||||||
| MCTAVISH, William Duncan | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Head Of Logistics | 257648440002 | ||||||||
| ALEXANDER, Gordon James | Secretary | Clayford AB52 6PS Insch Aberdeenshire | British | Accountant | 69300350002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALEXANDER, Gordon James | Director | Clayford AB52 6PS Insch Aberdeenshire | United Kingdom | British | Accountant | 69300350002 | ||||||||
| BAXTER, Graham James | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Sales Director | 69300440001 | ||||||||
| BAXTER, Greig Graham | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Chartered Surveyor | 176514630001 | ||||||||
| HARPER, Harold Alexander | Director | Westholm Victoria Street AB52 6JW Insch Aberdeenshire | British | Company Director | 1191870001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TRANSPAN (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Jan 30, 2025 | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Harbro Group Ltd. | Apr 06, 2016 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0