TRANSMARK SCOTLAND LIMITED

Q: What is the latest filing for TRANSMARK SCOTLAND LIMITED?

The latest filing was on 25/01/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01453733

Incorporation date

11/10/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1979)

25/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

02/12/2009

Termination of appointment of Hugh Brown as a director

View PDF (1 pages)

25/11/2009

Appointment of Mr Neil Philip Wagstaff as a director

View PDF (2 pages)

25/11/2009

Appointment of Mr Frederick Anthony Mccluskey as a director

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (19 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Appointment Terminated Director transmark international LIMITED

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

View PDF (0 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

03/09/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

03/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Registered office changed on 22/08/00 from: millersdale close euroway industrial estat bradford west yorkshire BD4 6RX

View PDF (1 pages)

14/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: anglian lane bury st edmunds suffolk IP32 6SR

View PDF (1 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/09/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

15/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

02/04/1996

Resolutions

View PDF (10 pages)

16/01/1996

Director resigned

View PDF (2 pages)

28/07/1995

Return made up to 17/07/95; full list of members

View PDF (8 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/09/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

07/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Return made up to 17/07/93; no change of members

View PDF (0 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

10/08/1992

Return made up to 17/07/92; full list of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/03/1992

New director appointed

View PDF (0 pages)

23/09/1991

Return made up to 17/07/91; no change of members

View PDF (0 pages)

05/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/11/1990

Return made up to 17/07/90; no change of members

View PDF (0 pages)

28/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1989

Return made up to 17/07/89; full list of members

View PDF (0 pages)

08/09/1989

Certificate of change of name

View PDF (0 pages)

08/09/1989

Certificate of change of name

View PDF (2 pages)

26/04/1989

Director's particulars changed

View PDF (0 pages)

07/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/09/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/11/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

15/10/1986

Director resigned

View PDF (0 pages)

10/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/10/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

10/10/1986

Registered office changed on 10/10/86 from: 96-98 baker street london W1M 1LA

View PDF (0 pages)

27/12/1982

Certificate of change of name

View PDF (2 pages)

11/10/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

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Financial Ratios

TRANSMARK SCOTLAND LIMITED has not submitted financial statements

TRANSMARK SCOTLAND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About TRANSMARK SCOTLAND LIMITED

TRANSMARK SCOTLAND LIMITED is an(a) Dissolved company incorporated on 11/10/1979 with the registered office located at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMARK SCOTLAND LIMITED?

TRANSMARK SCOTLAND LIMITED is currently Dissolved. It was registered on 11/10/1979 and dissolved on 25/01/2011.

Where is TRANSMARK SCOTLAND LIMITED located?

TRANSMARK SCOTLAND LIMITED is registered at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH.

What does TRANSMARK SCOTLAND LIMITED do?

TRANSMARK SCOTLAND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRANSMARK SCOTLAND LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.