TRANSFORM SCOTLAND

Company number SC181648

Date	Type	Description	View / Download
20 Dec 2016	MA	Memorandum and Articles of Association	(11 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2016	CERTNM	Company name changed transform scotland LIMITED\certificate issued on 16/12/16 CONNOT ‐ Change of name notice	(3 pages)
16 Dec 2016	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
13 Dec 2016	AP03	Appointment of Mr David Hutton Cannon as a secretary on 12 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Stuart Conway Hay as a secretary on 12 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr David Hutton Cannon as a director on 12 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Steven Scott Stewart as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Gordon Paul Tetlaw as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Helen Clare Elizabeth Todd as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Bruce Wyms Whyte as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Tom Rye as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of John William Yellowlees as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Alexa Morrison as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Gregor Mcabery as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Lawrence Marshall as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Emma Joanne Margrett as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of John William Penfold Mccormick as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Peter Raymond Hawkins as a director on 12 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Lloyd Warren Austin as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Miss Emma Ruth Crowther as a director on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Miss Rebecca Elise Bell as a director on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Damien Henderson as a director on 12 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-27	(2 pages)