TRANSMART GROUP LTD - EDINBURGH


Company Profile Company Filings

Overview

TRANSMART GROUP LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TRANSMART GROUP LTD was incorporated 22 years ago on 04/12/2001 and has the registered number: SC225970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSMART GROUP LTD - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LICATHAY LTD. (until 04/07/2018)
LI CATHAY LIMITED (until 15/07/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XIAOWEI YU May 1986 Chinese Director 2017-09-29 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
MS JUE XU Oct 1963 Chinese Director 2010-12-01 UNTIL 2017-04-07 RESIGNED
MS JUE XU Oct 1963 Chinese Director 2017-09-29 UNTIL 2018-01-21 RESIGNED
WILLIAM WANN Nov 1956 British Director 2003-01-24 UNTIL 2003-10-01 RESIGNED
MR DA MI Jul 1989 British Director 2008-01-01 UNTIL 2017-04-07 RESIGNED
LEI LI Jan 1969 British Director 2001-12-04 UNTIL 2007-12-31 RESIGNED
CHEN LI Aug 1981 Chinese Director 2001-12-04 UNTIL 2002-02-21 RESIGNED
YI FEI HUANG Jun 1971 China Director 2005-01-20 UNTIL 2007-12-31 RESIGNED
YANG CAO Oct 1982 Chinese Director 2008-01-01 UNTIL 2017-09-29 RESIGNED
JUE XU Secretary 2007-02-22 UNTIL 2007-02-22 RESIGNED
JU XU British Secretary 2008-01-01 UNTIL 2017-09-29 RESIGNED
TAO LIU Apr 1977 Secretary 2001-12-04 UNTIL 2002-12-01 RESIGNED
LI SI LI May 1963 Secretary 2002-12-01 UNTIL 2007-12-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Xiaowei Yu 2018-04-21 5/1986 Welling   Kent Ownership of shares 75 to 100 percent
Ms Ju Xu 2017-09-29 - 2018-04-21 9/1963 Glasgow   Ownership of shares 75 to 100 percent
Ms Da Mi 2017-01-01 - 2018-04-21 7/1989 Glasgow   Ownership of shares 25 to 50 percent
Ms Da Mi 2017-01-01 - 2018-04-21 7/1989 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C UK CN LIMITED WELLING ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HARRODS EDUCATION LIMITED WELLING ENGLAND Active DORMANT 85600 - Educational support services
QINGDAO AUSMART FURNITURE CO. LTD. JIAO ZHOU Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Transmart Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £12,103 Cash £-127,354 equity
Transmart Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £38,284 Cash £-92,141 equity
Transmart Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £47,910 Cash £-82,852 equity
Transmart Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £44,627 Cash £-91,005 equity
Transmart Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-12-2018 £72,565 Cash £-67,142 equity
Micro-entity Accounts - TRANSMART GROUP LTD 2018-08-16 31-12-2017 £102,233 equity
Micro-entity Accounts - LICATHAY LTD. 2017-06-28 31-12-2016 £13,022 Cash £-102,173 equity
Abbreviated Company Accounts - LICATHAY LTD. 2016-08-31 31-12-2015 £12,614 Cash £-102,581 equity
Abbreviated Company Accounts - LICATHAY LTD. 2015-06-30 31-12-2014 £11,488 Cash £-103,380 equity
Licathay Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £22,947 Cash £-101,612 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEAN PEARL LOSSIEMOUTH LIMITED Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NEW LAM WAH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NEW THREE STAR LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NEW HONG KONG ANGUS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
OAKBANK ASSET MANAGEMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW MAYFLOWER TAKEAWAY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
PATRICK UK STUDY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
TIVA SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
SUNFLOWER SCOTLAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands