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TRANSPAN (SCOTLAND) LIMITED

Company number SC124530

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with updates
View PDF Confirmation statement made on 12 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 24 pages (24 pages)
06 Aug 2025 TM01 Termination of appointment of Graham James Baxter as a director on 6 August 2025
View PDF Termination of appointment of Graham James Baxter as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 TM01 Termination of appointment of Greig Graham Baxter as a director on 6 August 2025
View PDF Termination of appointment of Greig Graham Baxter as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with updates
View PDF Confirmation statement made on 12 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
26 Mar 2025 PSC02 Notification of Kroll Trustee Services Limited as a person with significant control on 30 January 2025
View PDF Notification of Kroll Trustee Services Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 PSC07 Cessation of The Harbro Group Ltd. as a person with significant control on 30 January 2025
View PDF Cessation of The Harbro Group Ltd. as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Feb 2025 MR01 Registration of charge SC1245300006, created on 3 February 2025
View PDF Registration of charge SC1245300006, created on 3 February 2025 - link opens in a new window - 19 pages (19 pages)
07 Feb 2025 MR01 Registration of charge SC1245300007, created on 3 February 2025
View PDF Registration of charge SC1245300007, created on 3 February 2025 - link opens in a new window - 19 pages (19 pages)
27 Jan 2025 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025 MR04 Satisfaction of charge SC1245300005 in full
View PDF Satisfaction of charge SC1245300005 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024 CH04 Secretary's details changed for Lc Secretaries Limited on 10 April 2024
View PDF Secretary's details changed for Lc Secretaries Limited on 10 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
15 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
05 Jul 2022 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020 AA Accounts for a small company made up to 30 June 2019
View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)