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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-12-17) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC