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TRANSFORM SCOTLAND

Company number SC181648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2010 CH01 Director's details changed for Gregor Mcabery on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Calum Andrew Mccallum on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Thomas Hart on 2 December 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AP01 Appointment of Councillor Gordon Ferguson Mackenzie as a director
23 Feb 2010 AP01 Appointment of Ms Juliet Elizabeth Swann as a director
16 Feb 2010 AP01 Appointment of Mr Lawrence Marshall as a director
16 Feb 2010 AP01 Appointment of Mr Lawrence Marshall as a director
08 Jan 2010 AP01 Appointment of Mr Lloyd Warren Austin as a director
04 Dec 2009 AP01 Appointment of Mr Calum Andrew Mccallum as a director
02 Dec 2009 AR01 Annual return made up to 27 November 2009 no member list
02 Dec 2009 CH03 Secretary's details changed for Mrs Susan Elizabeth Warren on 30 November 2009
02 Dec 2009 TM01 Termination of appointment of Owen Davis as a director
02 Dec 2009 TM01 Termination of appointment of Philip Wheeler as a director
02 Dec 2009 TM01 Termination of appointment of Anthony Lennon as a director
02 Dec 2009 TM01 Termination of appointment of Clifton Bain as a director
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 288a Secretary appointed mrs susan elizabeth warren
18 May 2009 288b Appointment terminated secretary karen mcclung
25 Mar 2009 288a Director appointed prof tom rye
11 Dec 2008 363a Annual return made up to 27/11/08
28 Oct 2008 288a Director appointed councillor philip wheeler
16 Oct 2008 288a Director appointed crawford james mcghie
16 Oct 2008 288a Director appointed helen clare elizabeth todd
13 Oct 2008 288a Director appointed owen nicholas davis