TRANSCANADA TURBINES (UK) LIMITED
TRANSCANADA TURBINES (UK) LIMITED is an active private limited company, incorporated on 2 November 2000. The nature of the business is Repair of other equipment. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. TRANSCANADA TURBINES (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC212499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From incorporation onwards:
TRANSCANADA TURBINES (UK) LIMITED
Directors
(The company's officers)
CASEY JOSEPH GIOVANETTO
(~45 year old Canadian national)
1 NEW WAY, RUTHERGLEN, GLASGOW, SCOTLAND, G73 1DH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR FINANCE
- Usually resident in CANADA
Appointed on 31/05/2023
MR STEVEN KEITH LUFT
(~57 year old Canadian national)
1 NEW WAY, RUTHERGLEN, GLASGOW, SCOTLAND, G73 1DH, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE GENERAL COUNSEL
- Usually resident in CANADA
Appointed on 31/05/2023
MR DANIEL JULIUS BERNARD SIMONELLI
(~57 year old Canadian national)
1 NEW WAY, RUTHERGLEN, GLASGOW, SCOTLAND, G73 1DH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 31/05/2023
MR SHARMILLA RANI TYMCHEN
(~48 year old Canadian national)
1 NEW WAY, RUTHERGLEN, GLASGOW, SCOTLAND, G73 1DH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 31/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSCANADA TURBINES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of TRANSCANADA TURBINES (UK) LIMITED at local scale
Map of TRANSCANADA TURBINES (UK) LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)