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Mycotrans Limited

Mycotrans Limited is an active company incorporated on 3 February 2003 with the registered office located in Beauly, Inverness. Mycotrans Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243321
Private limited company
Scottish Company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Broomfield
Kiltarlity
Beauly
IV4 7HT
Scotland
Address changed on 19 Nov 2024 (9 months ago)
Previous address was , Kilbucho House, Broughton, Biggar, Lanarkshire, ML12 6JG
Telephone
01899830555
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Medical Supplies • British • Lives in Scotland • Born in Mar 1946
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1973
Director • Medical Supplies • British • Lives in Scotland • Born in Dec 1942
Director • British • Lives in Scotland • Born in Mar 1964
Mrs Mhairi Anne Callander
PSC • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ASG Commercial Limited
Leslie Robert Callander is a mutual person.
Active
ASG Corporate Limited
Leslie Robert Callander is a mutual person.
Active
Callander Colgan Limited
Mhairi Anne Callander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.82K
Decreased by £6.65K (-26%)
Total Liabilities
-£7.84K
Decreased by £8.17K (-51%)
Net Assets
£10.99K
Increased by £1.51K (+16%)
Debt Ratio (%)
42%
Decreased by 21.18% (-34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Leslie John Robert Milne (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mhairi Anne Callander (PSC) Appointed
10 Months Ago on 31 Oct 2024
Mr Leslie Robert Callander Appointed
10 Months Ago on 24 Oct 2024
Leslie John Robert Milne Resigned
10 Months Ago on 24 Oct 2024
Anne Ogilvy Milne Resigned
10 Months Ago on 24 Oct 2024
Anne Ogilvy Milne Resigned
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Mrs Mhairi Anne Callander Appointed
1 Year Ago on 20 Aug 2024
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Documents
Cessation of Leslie John Robert Milne as a person with significant control on 31 October 2024
Submitted on 5 Jun 2025
Notification of Mhairi Anne Callander as a person with significant control on 31 October 2024
Submitted on 9 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 9 Mar 2025
Registered office address changed from , Kilbucho House, Broughton, Biggar, Lanarkshire, ML12 6JG to Broomfield Kiltarlity Beauly IV4 7HT on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Leslie John Robert Milne as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Anne Ogilvy Milne as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Leslie Robert Callander as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Anne Ogilvy Milne as a director on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Appointment of Mrs Mhairi Anne Callander as a director on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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