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TRANSFORM SCOTLAND - 5 Rose Street, Edinburgh, Lothians, EH2 2PR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC181648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Rose Street
- Edinburgh
- Lothians
- EH2 2PR 5 Rose Street, Edinburgh, Lothians, EH2 2PR UK
Management
- Geschäftsführung
- HENDERSON, Damien
- MACINNES, Lesley Jane, Cllr
- ROBINSON, Mike Thomas
- RICHARDSON, Anna Peracchio
- ANDERSON, Jacqueline
- LAUDER, John Edward
- Prokuristen
- ROBINSON, Mike Thomas
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 18.12.1997
- Alter der Firma 1997-12-18 26 Jahre
- SIC/NACE
- 94990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANSFORM SCOTLAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2022-12-11
- Letzte Einreichung: 2021-11-27
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TRANSFORM SCOTLAND Firmenbeschreibung
- TRANSFORM SCOTLAND ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. SC181648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1997 registriert. TRANSFORM SCOTLAND hat Ihre Tätigkeit zuvor unter dem Namen TRANSFORM SCOTLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über 5 Rose Street erreicht werden.
Jetzt sichern TRANSFORM SCOTLAND HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transform Scotland - 5 Rose Street, Edinburgh, Lothians, EH2 2PR, Grossbritannien
- 1997-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRANSFORM SCOTLAND aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
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
-
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
-
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
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
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
-
termination-director-company-with-name (2009-12-02) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
-
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
-
accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-05-19) - 288a
-
legacy (2009-05-18) - 288b
-
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
-
legacy (2008-09-30) - 288b
-
legacy (2008-09-30) - 288c
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-16) - 288a
-
legacy (2008-10-28) - 288a
-
legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-06) - AA
-
legacy (2007-11-28) - 287
-
legacy (2007-11-28) - 353
-
legacy (2007-11-28) - 190
-
legacy (2007-11-28) - 288b
-
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
-
legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
-
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
-
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
-
legacy (2003-11-07) - 288a
-
legacy (2003-12-06) - 288a
-
legacy (2003-12-11) - 288a
-
legacy (2003-12-16) - 363s
-
legacy (2003-03-27) - 288a
-
legacy (2003-01-10) - 288a
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accounts-with-accounts-type-small (2003-10-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
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accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-12-09) - 363s
-
legacy (2002-12-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288a
-
legacy (2001-12-19) - 363s
-
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
-
legacy (1999-01-11) - 225
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-21) - 288a
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accounts-with-accounts-type-small (1999-03-01) - AA
-
legacy (1999-12-20) - 288a
-
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