• UK
  • TRANSFORM SCOTLAND - 5 Rose Street, Edinburgh, Lothians, EH2 2PR, United Kingdom

Company Information

Company registration number
SC181648
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Rose Street
Edinburgh
Lothians
EH2 2PR
5 Rose Street, Edinburgh, Lothians, EH2 2PR UK

Management

Managing Directors
HENDERSON, Damien
MACINNES, Lesley Jane, Cllr
ROBINSON, Mike Thomas
RICHARDSON, Anna Peracchio
ANDERSON, Jacqueline
LAUDER, John Edward
Company secretaries
ROBINSON, Mike Thomas

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1997-12-18
Age Of Company
1997-12-18 26 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSFORM SCOTLAND LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2022-12-11
Last Date: 2021-11-27

TRANSFORM SCOTLAND Company Description

TRANSFORM SCOTLAND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC181648. Its current trading status is "live". It was registered 1997-12-18. It was previously called TRANSFORM SCOTLAND LIMITED. It has declared SIC or NACE codes as "94990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-27.It can be contacted at 5 Rose Street .
More information

Get TRANSFORM SCOTLAND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transform Scotland - 5 Rose Street, Edinburgh, Lothians, EH2 2PR, United Kingdom

1997-12-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-20) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-20) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-22) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA

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  • termination-director-company-with-name-termination-date (2017-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • resolution (2016-11-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-28) - AA

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  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • change-of-name-exemption (2016-12-16) - NE01

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  • certificate-change-of-name-company (2016-12-16) - CERTNM

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  • resolution (2016-12-20) - RESOLUTIONS

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  • memorandum-articles (2016-12-20) - MA

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-08) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-29) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-08-14) - AA

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • termination-director-company-with-name (2013-12-16) - TM01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • termination-director-company-with-name (2012-06-11) - TM01

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  • termination-director-company-with-name (2012-12-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • appoint-person-secretary-company-with-name (2012-12-19) - AP03

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  • termination-secretary-company-with-name (2012-12-04) - TM02

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  • termination-director-company-with-name (2011-08-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-02) - AA

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • appoint-person-secretary-company-with-name (2011-12-28) - AP03

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  • termination-secretary-company-with-name (2011-12-28) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-28) - AR01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • resolution (2010-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA

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  • termination-director-company-with-name (2009-12-02) - TM01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-02) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-02) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-03-25) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA

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  • legacy (2008-09-30) - 225

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  • legacy (2008-09-30) - 288b

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  • legacy (2008-09-30) - 288c

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-10-16) - 288a

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  • legacy (2008-10-28) - 288a

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-06) - AA

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  • legacy (2007-11-28) - 287

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  • legacy (2007-11-28) - 353

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  • legacy (2007-11-28) - 190

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  • legacy (2007-11-28) - 288b

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  • legacy (2007-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-31) - AA

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  • legacy (2006-12-11) - 288b

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  • legacy (2006-12-12) - 363a

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  • legacy (2006-12-11) - 288a

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  • legacy (2005-11-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA

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  • legacy (2005-11-29) - 363a

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  • legacy (2005-12-09) - 288a

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  • auditors-resignation-company (2004-07-27) - AUD

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  • legacy (2004-08-04) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-08-23) - AA

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  • legacy (2004-12-06) - 363s

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  • resolution (2004-06-24) - RESOLUTIONS

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  • auditors-resignation-company (2003-01-10) - AUD

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-12-06) - 288a

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  • legacy (2003-12-11) - 288a

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  • legacy (2003-12-16) - 363s

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  • legacy (2003-03-27) - 288a

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  • legacy (2003-01-10) - 288a

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  • accounts-with-accounts-type-small (2003-10-16) - AA

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  • legacy (2002-01-10) - 288a

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  • accounts-with-accounts-type-full (2002-07-17) - AA

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  • legacy (2002-12-09) - 363s

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  • legacy (2002-12-30) - 288a

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  • legacy (2001-01-07) - 288a

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  • legacy (2001-12-19) - 363s

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  • legacy (2001-12-19) - 288a

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  • accounts-with-accounts-type-full (2001-05-21) - AA

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  • auditors-resignation-company (2001-04-10) - AUD

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (1999-01-11) - 225

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  • legacy (1999-01-11) - 288a

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  • legacy (1999-01-19) - 288a

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  • legacy (1999-01-21) - 288a

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  • accounts-with-accounts-type-small (1999-03-01) - AA

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  • legacy (1999-12-20) - 288a

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  • legacy (1999-12-22) - 363s

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  • legacy (1998-12-22) - 288a

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  • legacy (1998-12-17) - 363s

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  • incorporation-company (1997-12-18) - NEWINC

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