TRANSPAN (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPAN (SCOTLAND) LIMITED
COMPANY NUMBER
SC124530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/04/1990
(34 years and 7 months old)
WEBSITE
https://www.harbro.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/04/1990
21/08/1990
HIREPAUSE LIMITED
ABERDEENSHIRE
AB53 4PA
Commercial Garage
Cornfield Road
Turriff
Aberdeenshire
AB53 4BP
Markethill Industrial Estate
Markethill Road
Turriff
Aberdeenshire
AB53 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARBRO GROUP LTD. | Active - Accounts Filed | View Report |
| TRANSPAN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPAN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPAN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPAN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 824 |
View Report |
|
23/07/1990 - Present (34 years and 4 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARBRO GROUP LTD. | Active - Accounts Filed | View Report |
| FEEDMIX LIMITED | Non-Trading | View Report |
| HARBRO LIMITED | Active - Accounts Filed | View Report |
| AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED | Non-Trading | View Report |
| RUSSELL''S COUNTRY STORE LTD. | Non-Trading | View Report |
| TORE MILL LIMITED | Non-Trading | View Report |
| HARBRO NUTRITION LIMITED | N/A | N/A |
| STRATHCLYDE NUTRITION LTD. | Active - Accounts Filed | View Report |
| TRANSPAN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member William Duncan McTavish (925764844) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 18/06/2018 | New Board Member Ross James Baxter (913386109) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/04/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Greig Graham Baxter (917651463) Appointed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 12/11/2013 | Harold Alexander Harper (900119187) has left the board |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
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