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Trasladar Limited

Trasladar Limited is an active company incorporated on 11 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Trasladar Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC348396
Private limited company
Scottish Company
Age
17 years
Incorporated 11 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 2 months ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 5 Jul 2022 (3 years ago)
Previous address was New Custom House Register Street Bo'ness West Lothian EH51 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1968
McNeill-McCallum Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £202.16K (-100%)
Total Liabilities
-£39.51K
Decreased by £252.88K (-86%)
Net Assets
-£39.51K
Increased by £50.72K (-56%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 19 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 17 Jun 2025
Application To Strike Off
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
6 Months Ago on 10 May 2025
Accounting Period Extended
6 Months Ago on 27 Apr 2025
Mcneill-Mccallum Ventures Limited (PSC) Appointed
8 Months Ago on 9 Mar 2025
Emma Joy Mcneill-Mccallum (PSC) Resigned
8 Months Ago on 9 Mar 2025
Duncan Mcneill-Mccallum (PSC) Resigned
8 Months Ago on 9 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 6 Jun 2025
Micro company accounts made up to 30 April 2025
Submitted on 10 May 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 27 Apr 2025
Notification of Mcneill-Mccallum Ventures Limited as a person with significant control on 9 March 2025
Submitted on 10 Mar 2025
Cessation of Duncan Mcneill-Mccallum as a person with significant control on 9 March 2025
Submitted on 9 Mar 2025
Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 9 March 2025
Submitted on 9 Mar 2025
Certificate of change of name
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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