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TRANSITION EXTREME SPORTS LIMITED

Company number SC280405

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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)
01 May 2024 TM01 Termination of appointment of David Mcewing as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Christopher Terence Bird as a director on 30 April 2024
27 Feb 2024 AA Accounts for a small company made up to 31 March 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
03 Oct 2023 TM01 Termination of appointment of Malcolm John Gunnyeon as a director on 28 September 2023
14 Mar 2023 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 9 March 2023
14 Mar 2023 AP01 Appointment of Mr Neil Telford Morrison as a director on 9 March 2023
13 Mar 2023 AP01 Appointment of Ms Lee Fairfull as a director on 9 March 2023
13 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
13 Mar 2023 AD01 Registered office address changed from 31 - 33 C/O Brodies Llp 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 31 - 33 C/O Brodies Llp 31 - 33 Union Grove Aberdeen AB10 6SD on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of John Michael Reynolds as a director on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Lindsay Jepp as a director on 9 March 2023
07 Feb 2023 TM01 Termination of appointment of Kelly Murray as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Trevor William Garlick as a director on 1 January 2022
17 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
16 Feb 2021 TM01 Termination of appointment of Louise Andrew as a director on 1 May 2020
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
02 Dec 2019 AP01 Appointment of Andrew Ross Blackadder as a director on 27 November 2019
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019