Dissolved
Dissolved 2017-08-30
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Company Information for TRANASCO TILING COMPANY LIMITED
65 BATH STREET, GLASGOW, G2,
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Company Registration Number
 SC111025 Private Limited Company
Dissolved 2017-08-30 |
Company Overview
About Tranasco Tiling Company Ltd
TRANASCO TILING COMPANY LIMITED was founded on 1988-05-06 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANASCO TILING COMPANY LIMITED | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW | |
Filing Information
| Company Number | SC111025 | |
|---|---|---|
| Date formed | 1988-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2017-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 04:33:26 |
| Companies House |
|
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Company Officers of TRANASCO TILING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE MCGOLDRICK |
||
IRENE MCGOLDRICK |
||
JAMES MCGOLDRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MCGOLDRICK |
Director | ||
JAMES MCGOLDRICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J MCGOLDRICK & SONS LIMITED | Company Secretary | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
| J MCGOLDRICK & SONS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
| J MCGOLDRICK & SONS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 44 GREENHILL INDUSTRIAL ESTATE COATBRIDGE LANARKSHIRE ML5 2AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 44 GREENHILL INDUSTRIAL ESTATE, COATBRIDGE LANARKSHIRE ML5 2AG | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 88(2)R | AD 31/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: CROSSING LANE NETHERBURN BY LARKHALL ML9 3DP | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 4405 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 65 BATH STREET GLASGOW G2 2BX | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TANASCO TILING COMPANY LIMITED CERTIFICATE ISSUED ON 03/06/88 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to TRANASCO TILING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-17 |
| Appointment of Liquidators | 2016-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against TRANASCO TILING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANASCO TILING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of TRANASCO TILING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANASCO TILING COMPANY LIMITED
Income
Government Income
We have not found government income sources for TRANASCO TILING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TRANASCO TILING COMPANY LIMITED are:
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| GRIFFITHS POWELL LIMITED | £ 115,467 |
| PARAMOUNT CARE HOMES LIMITED | £ 112,006 |
| GUARDIAN CARE HOMES (WEST) LIMITED | £ 105,733 |
| COLES MCCONNELL LIMITED | £ 78,471 |
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| AVONDALE LIMITED | £ 3,547,651 |
| GUARDIAN CARE HOMES (WEST) LIMITED | £ 3,298,205 |
| UKIG LIMITED | £ 3,223,000 |
| ROKBUILD LIMITED | £ 2,946,277 |
| ENERGY HOLDINGS (NO. 4) LIMITED | £ 2,803,958 |
| LASER LIMITED | £ 2,102,560 |
| IDEAL LOCATIONS UK LIMITED | £ 1,594,459 |
| ENTRUST CARE LIMITED | £ 1,495,371 |
| ADI LIMITED | £ 1,199,485 |
| KING CONSTRUCTION LTD | £ 5,892,975 |
| AVONDALE LIMITED | £ 3,547,651 |
| GUARDIAN CARE HOMES (WEST) LIMITED | £ 3,298,205 |
| UKIG LIMITED | £ 3,223,000 |
| ROKBUILD LIMITED | £ 2,946,277 |
| ENERGY HOLDINGS (NO. 4) LIMITED | £ 2,803,958 |
| LASER LIMITED | £ 2,102,560 |
| IDEAL LOCATIONS UK LIMITED | £ 1,594,459 |
| ENTRUST CARE LIMITED | £ 1,495,371 |
| ADI LIMITED | £ 1,199,485 |
| KING CONSTRUCTION LTD | £ 5,892,975 |
| AVONDALE LIMITED | £ 3,547,651 |
| GUARDIAN CARE HOMES (WEST) LIMITED | £ 3,298,205 |
| UKIG LIMITED | £ 3,223,000 |
| ROKBUILD LIMITED | £ 2,946,277 |
| ENERGY HOLDINGS (NO. 4) LIMITED | £ 2,803,958 |
| LASER LIMITED | £ 2,102,560 |
| IDEAL LOCATIONS UK LIMITED | £ 1,594,459 |
| ENTRUST CARE LIMITED | £ 1,495,371 |
| ADI LIMITED | £ 1,199,485 |
Outgoings
Business Rates/Property Tax
No properties were found where TRANASCO TILING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TRANASCO TILING COMPANY LIMITED | Event Date | 2017-02-15 |
| NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 26 May 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986 . Further details contact Derek A . Jackson (Office Holder No 9505 ). Email: derekj@gcrr.co.uk . Telephone 0141 353 3552 . DEREK A . JACKSON : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TRANASCO TILING COMPANY LIMITED | Event Date | 2016-07-22 |
| Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANASCO TILING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANASCO TILING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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