TRANSMETTRE SOLUTIONS LIMITED

TRANSMETTRE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSMETTRE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSMETTRE SOLUTIONS LIMITED?

    • (7487) /

    Where is TRANSMETTRE SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Mclay, Mcalister &
    Mcgibbon Llp, 1st Floor
    G2 5JF 145 St Vincent Street, Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSMETTRE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for TRANSMETTRE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2010

    Statement of capital on Dec 13, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julie Marian Young on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Douglas Naismith Young on Dec 07, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages123

    Who are the officers of TRANSMETTRE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Julie Marian
    La Gare
    3 Rue Des Grandes, Manoeuvres
    Berthegon
    86420
    France
    Secretary
    La Gare
    3 Rue Des Grandes, Manoeuvres
    Berthegon
    86420
    France
    British101972010003
    YOUNG, Douglas Naismith
    La Gare
    3 Rue Des Grandes, Manoeuvres
    86420
    Berthegon
    France
    Director
    La Gare
    3 Rue Des Grandes, Manoeuvres
    86420
    Berthegon
    France
    FraBritish101271460003
    YOUNG, Julie Marian
    La Gare
    3 Rue Des Grandes, Manoeuvres
    Berthegon
    86420
    France
    Director
    La Gare
    3 Rue Des Grandes, Manoeuvres
    Berthegon
    86420
    France
    FraBritish101972010003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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