ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transline Europe Limited

Transline Europe Limited is an active company incorporated on 9 October 2017 with the registered office located in Dumfries, Dumfries. Transline Europe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC578401
Private limited company
Scottish Company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite F25-26 Grierson House The Crichton
Bankend Road
Dumfries
DG1 4ZE
Scotland
Address changed on 31 Oct 2022 (2 years 12 months ago)
Previous address was Suite G1 Hillhead House Bankend Road Dumfries DG1 4UQ Scotland
Telephone
01387 738020
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Mr Mindaugas Veselis
PSC • Lithuanian • Lives in Lithuania • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£533.06K
Increased by £272.6K (+105%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.29M
Increased by £552.33K (+75%)
Total Liabilities
-£577.14K
Increased by £373.7K (+184%)
Net Assets
£709.35K
Increased by £178.62K (+34%)
Debt Ratio (%)
45%
Increased by 17.15% (+62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 12 Months Ago on 31 Oct 2022
Donatas Nickus Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr Mindaugas Veselis (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Get Credit Report
Discover Transline Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 3 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Registered office address changed from Suite G1 Hillhead House Bankend Road Dumfries DG1 4UQ Scotland to Suite F25-26 Grierson House the Crichton Bankend Road Dumfries DG1 4ZE on 31 October 2022
Submitted on 31 Oct 2022
Termination of appointment of Donatas Nickus as a director on 1 September 2022
Submitted on 5 Sep 2022
Cessation of Donatas Nickus as a person with significant control on 17 August 2022
Submitted on 1 Sep 2022
Change of details for Mr Mindaugas Veselis as a person with significant control on 17 August 2022
Submitted on 1 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year