TRANSACT EXPENSES LTD
| Status | ACTIVE |
| Company No. | SC738434 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2022 |
| Age | 1 year, 11 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
TRANSACT EXPENSES LTD is an active private limited company with number SC738434. It was incorporated 1 year, 11 months, 19 days ago, on 15 July 2022. The company address is Lister House Lochleven Road Lister House Lochleven Road, Lochgelly, KY5 8HU, Fife.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Mary Powell
Appointment date: 2024-04-04
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Jane Thompson
Termination date: 2024-04-04
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Mary Powell
Termination date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Mr Adrian Osborne Hendry
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Mary Powell
Appointment date: 2023-04-05
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Powell
Termination date: 2023-04-05
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Powell
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Sutherland
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Kuno Paltiel
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Alan Hendry
Appointment date: 2023-01-01
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-09
Old address: 198 Lochleven Road Lochore Lochgelly KY5 8HU Scotland
New address: Lister House Lochleven Road Lochore Lochgelly Fife KY5 8HU
Documents
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