MYCOTRANS LIMITED
Overview
| Company Name | MYCOTRANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243321 |
| 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 MYCOTRANS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MYCOTRANS LIMITED located?
| Registered Office Address | Broomfield Kiltarlity IV4 7HT Beauly Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYCOTRANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MYCOTRANS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for MYCOTRANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Cessation of Leslie John Robert Milne as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Notification of Mhairi Anne Callander as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||
Registered office address changed from , Kilbucho House, Broughton, Biggar, Lanarkshire, ML12 6JG to Broomfield Kiltarlity Beauly IV4 7HT on Nov 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Leslie Robert Callander as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leslie John Robert Milne as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Ogilvy Milne as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Ogilvy Milne as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Appointment of Mrs Mhairi Anne Callander as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MYCOTRANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Leslie Robert | Director | Dularich Kiltarlity IV4 7HT Beauly Broomfield Scotland | Scotland | British | 177097140001 | |||||
| CALLANDER, Mhairi Anne | Director | Kiltarlity IV4 7HT Beauly Broomfield Scotland | Scotland | British | 128934970001 | |||||
| MILNE, Anne Ogilvy, Mrs. | Secretary | Kilbucho House Broughton ML12 6JG Biggar Lanarkshire | British | 87251240001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MILNE, Anne Ogilvy, Mrs. | Director | Kilbucho House Broughton ML12 6JG Biggar Lanarkshire | Scotland | British | 87251240001 | |||||
| MILNE, Leslie John Robert, Dr | Director | Kilbucho House Broughton ML12 6JG Biggar Lanarkshire | Scotland | British | 87251180001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MYCOTRANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mhairi Anne Callander | Oct 31, 2024 | Kiltarlity IV4 7HT Beauly Broomfield Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Leslie John Robert Milne | Apr 06, 2016 | Kiltarlity IV4 7HT Beauly Broomfield Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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