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 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
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)
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 |