TRANS CONSULT CO UK LIMITED
Overview
| Company Name | TRANS CONSULT CO UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC242517 |
| 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 TRANS CONSULT CO UK LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANS CONSULT CO UK LIMITED located?
| Registered Office Address | Reception Business Centre 21 Lansdowne Crescent EH12 5EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS CONSULT CO UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for TRANS CONSULT CO UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2022 |
| Next Confirmation Statement Due | Jan 31, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2021 |
| Overdue | Yes |
What are the latest filings for TRANS CONSULT CO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Cheryl Louise Reason on Jan 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kerry Ann Hayden on Jan 16, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kerry Ann Hayden as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alec Mervyn Hayden on Jan 16, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Cheryl Louise Hayden on Oct 05, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Alec Mervyn Hayden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TRANS CONSULT CO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Alec Mervyn | Director | Verbena Way Worle BS22 6RN Weston-Super-Mare 58 North Somerset England | United Kingdom | British | 177937240001 | |||||
| HAYDEN, Kerry Ann | Director | Verbena Way Worle BS22 6RN Weston-Super-Mare 58 North Somerset England | England | British | 30096330001 | |||||
| REASON, Cheryl Louise | Director | Stuart Road BS23 3XN Weston-Super-Mare 3 North Somerset England | England | British | 129420680003 | |||||
| HAYDEN, Cheryl Louise | Secretary | Verbena Way Worle BS22 6RN Weston-Super-Mare 58 North Somerset | British | 129420680001 | ||||||
| HAYDEN, Cheryl Louise | Secretary | Verbena Way Worle BS22 6RN Weston-Super-Mare 58 North Somerset | British | 129420680001 | ||||||
| HAYDEN, Kerry Ann | Secretary | 58 Verbena Way Worle BS22 0RN Weston Super Mare Avon | British | 30096330001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| TRANSCONSULT INTERNATIONAL LTD (262081) | Secretary | 21 Lansdowne Crescent EH12 5EH Edinburgh Midlothian | 100690820001 | |||||||
| HAYDEN, Alec Mervyn | Director | 58 Verbena Way Worle BS22 0RN Weston Super Mare Avon | British | 22802900001 | ||||||
| HAYDEN, Alec Mervyn | Director | 58 Verbena Way Worle BS22 0RN Weston Super Mare Avon | British | 22802900001 | ||||||
| HAYDEN, Kerry Ann | Director | 58 Verbena Way Worle BS22 0RN Weston Super Mare Avon | England | British | 30096330001 | |||||
| HAYDEN, Kerry Ann | Director | 58 Verbena Way Worle BS22 0RN Weston Super Mare Avon | England | British | 30096330001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| TRANSCONSULT GROUP LTD (262076) | Director | 21 Lansdowne Crescent EH12 5EH Edinburgh Midlothian | 100690870001 |
Who are the persons with significant control of TRANS CONSULT CO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alec Mervyn Hayden | Apr 06, 2016 | Verbena Way Worle BS22 6RN Weston-Super-Mare 58 North Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cheryl Louise Reason | Apr 06, 2016 | Stuart Road BS23 3XN Weston-Super-Mare 3 North Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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