Filing status
- Accounts due
- 31 October 2021
- Last accounts
- 31 January 2020
- Conf. stmt due
- 31 January 2022
- Last conf. stmt
- 17 January 2021
Trans Consult Co UK Limited
- Incorporated
- 17 January 2003 (23 years)
- Industry
- Freight transport by road (49410)
- Directors
- Kerry Ann HaydenAlec Mervyn HaydenCheryl Louise Reason
- Owned by
- Alec Mervyn HaydenCheryl Louise Reason
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Reception Business Centre21 Lansdowne CrescentEdinburghEH12 5EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hayden, Kerry Ann
Director · Appointed 8 December 2015
British
Born April 1959 (67)
Hayden, Alec Mervyn
Director · Appointed 15 March 2013
British
Born May 1958 (68)
Reason, Cheryl Louise
Director · Appointed 31 March 2008
British
Born March 1980 (46)
Officer history (12 former)
8 December 2015
Appointed Hayden, Kerry Ann as Director
15 March 2013
Appointed Hayden, Alec Mervyn as Director
1 January 2009
Resigned Hayden, Kerry Ann as Secretary
31 March 2008
Resigned Hayden, Cheryl Louise as Secretary
31 March 2008
Appointed Reason, Cheryl Louise as Director
31 March 2008
Appointed Hayden, Kerry Ann as Secretary
31 March 2008
Resigned Hayden, Kerry Ann as Director
10 August 2007
Appointed Hayden, Kerry Ann as Director
10 August 2007
Resigned Hayden, Alec Mervyn as Director
20 November 2006
Resigned Transconsult Group Ltd (262076) as Corporate Director
20 November 2006
Resigned Transconsult International Ltd (262081) as Corporate Secretary
20 November 2006
Appointed Hayden, Cheryl Louise as Secretary
20 November 2006
Appointed Hayden, Alec Mervyn as Director
1 August 2004
Resigned Hayden, Kerry Ann as Director
1 August 2004
Appointed Transconsult Group Ltd (262076) as Corporate Director
1 August 2004
Resigned Hayden, Alec Mervyn as Director
1 August 2004
Resigned Hayden, Cheryl Louise as Secretary
1 August 2004
Appointed Transconsult International Ltd (262081) as Corporate Secretary
31 January 2003
Appointed Hayden, Kerry Ann as Director
31 January 2003
Appointed Hayden, Alec Mervyn as Director
31 January 2003
Appointed Hayden, Cheryl Louise as Secretary
17 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alec Mervyn Hayden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Cheryl Louise Reason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Financials
Balance sheet as at 31 January 2020 · micro entity accounts
- Net Assets
- £216
- up £105 (95%)
- Employees
- 3
- no change
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £397 |
| Current Assets | £13,811 |
| Creditors (< 1 year) | £13,962 |
| Net Current Assets | (£151) |
| Net Assets | £216 |
| Shareholder Funds | £216 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Sharnford
Wellingborough
Suffolk
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →