TRANZLINK LTD.

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	13 Canyon Road Netherton Industrial Est ML2 0EG Wishaw Lanarkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SOMETHING SENSIBLE LIMITED	Nov 25, 1999	Nov 25, 1999

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
May 13, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 21, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2008	legacy	1 pages	288c

Jul 17, 2008	legacy	1 pages	225

Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Sep 05, 2007	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Jan 11, 2007	legacy	6 pages	363s
Jan 11, 2007	legacy	pages	363(288)
Jan 05, 2006	legacy	6 pages	363s
Nov 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	8 pages	AA
May 09, 2005	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Feb 24, 2005	Certificate of change of name Company name changed something sensible LIMITED\certificate issued on 24/02/05	2 pages	CERTNM
Dec 12, 2004	legacy	6 pages	363s
Mar 29, 2004	legacy	6 pages	363s
Nov 26, 2003	legacy	1 pages	288b
Nov 26, 2003	legacy	1 pages	288a
Nov 26, 2003	legacy	1 pages	287
Oct 29, 2003	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Apr 17, 2003	legacy	5 pages	410(Scot)
Apr 07, 2003	legacy	5 pages	410(Scot)
Mar 10, 2003	legacy	6 pages	363s
Sep 04, 2002	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
Jun 13, 2002	legacy	5 pages	410(Scot)
Jun 10, 2002	legacy	4 pages	419a(Scot)
Mar 05, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLEY, Tracey Marie Airbles Farm Road ML1 3AZ Motherwell 28 Lanarkshire	Nov 06, 2003		Secretary	Airbles Farm Road ML1 3AZ Motherwell 28 Lanarkshire		British		94122070003
WOTHERSPOON, Thomas Brown 4 Pather Street ML2 8BJ Wishaw	Nov 25, 1999		Director	4 Pather Street ML2 8BJ Wishaw	Scotland	British	1968-10	67382620002
FINDLAY, Allan 2 Annfield Place G31 2XQ Glasgow Lanarkshire	Nov 25, 1999	Nov 06, 2003	Secretary	2 Annfield Place G31 2XQ Glasgow Lanarkshire		British		67382630001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 25, 1999	Nov 25, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 25, 1999	Nov 25, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 2003 Delivered On Apr 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 27, carfin industrial estate, carfin, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2003Registration of a charge (410)
Bond & floating charge	Created On Mar 26, 2003 Delivered On Apr 07, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2003Registration of a charge (410)
Standard security	Created On May 30, 2002 Delivered On Jun 13, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 wilkie road, bothwell park, uddingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2002Registration of a charge (410)
Bond & floating charge	Created On Sep 05, 2000 Delivered On Sep 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2000Registration of a charge (410) Jun 10, 2002Statement of satisfaction of a charge in full or part (419a)

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