OpenCompanies

Trans Consult Co UK Limited

Company number
SC242517
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jan 2003
Nature of business
Freight transport by road

Registered office

Reception Business Centre
21 Lansdowne Crescent
Edinburgh
EH12 5EH

Officers

NameRoleAppointedResigned
COSEC LIMITED Corporate-Nominee-Secretary 17 Jan 2003 17 Jan 2003
COSEC LIMITED Corporate-Nominee-Director 17 Jan 2003 17 Jan 2003
CODIR LIMITED Corporate-Nominee-Director 17 Jan 2003 17 Jan 2003
HAYDEN, Cheryl Louise Secretary 31 Jan 2003 1 Aug 2004
HAYDEN, Kerry Ann Director 31 Jan 2003 1 Aug 2004
HAYDEN, Alec Mervyn Director 31 Jan 2003 1 Aug 2004
TRANSCONSULT INTERNATIONAL LTD (262081) Corporate-Secretary 1 Aug 2004 20 Nov 2006
TRANSCONSULT GROUP LTD (262076) Corporate-Director 1 Aug 2004 20 Nov 2006
HAYDEN, Alec Mervyn Director 20 Nov 2006 10 Aug 2007
HAYDEN, Kerry Ann Director 10 Aug 2007 31 Mar 2008
HAYDEN, Cheryl Louise Secretary 20 Nov 2006 31 Mar 2008
HAYDEN, Kerry Ann Secretary 31 Mar 2008 1 Jan 2009
HAYDEN, Kerry Ann Director 8 Dec 2015
HAYDEN, Alec Mervyn Director 15 Mar 2013
REASON, Cheryl Louise Director 31 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Alec Mervyn Hayden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Cheryl Louise Reason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2020 £216 - 3
31 Jan 2019 £111 - -
31 Jan 2018 £7,499 - -
31 Jan 2017 £547 - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 £1,292 £1,888 -
31 Jan 2011 £165 £157 -
31 Jan 2010 £72 £164 -
31 Jan 2009 -£111 £847 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data