TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106077 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 34 Reform Street Dundee DD1 1RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYRALE LIMITED | Aug 14, 1987 | Aug 14, 1987 |
What are the latest accounts for TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Ewan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Ewan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| EWAN, Kyle Mason | Director | 7 Back Row Rattray PH10 7DT Blairgowrie Isla Cottage | Scotland | British | None | 151090310001 | ||||||||
| EWAN(JUNIOR), Ian Duncan | Director | 7 Back Row Rattray PH10 7DT Blairgowrie Perthshire | Scotland | British | Company Director | 1012680007 | ||||||||
| BLACKADDERS SOLICITORS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630002 | |||||||||||
| EWAN, Anne | Director | 7 Back Row Rattray PH10 7DT Blairgowrie Perthshire | Scotland | British | Property Developer | 27176890005 | ||||||||
| EWAN, Ian Duncan | Director | 7 Back Row Rattray PH10 7DT Blairgowrie Perthshire | Scotland | British | Property Developer | 1012700005 |
Who are the persons with significant control of TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Duncan Ewan (Junior) | Apr 06, 2016 | 34 Reform Street Dundee DD1 1RJ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kyle Mason Ewan | Apr 06, 2016 | 34 Reform Street Dundee DD1 1RJ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 10, 2008 Delivered On Mar 15, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 54 william street, blairgowrie. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 02, 2007 Delivered On Aug 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That irregularly shaped plot or area of ground lying generally to the south of braehead road, letham. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Nov 28, 1997 Delivered On Dec 04, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 21, 1993 Delivered On Jul 29, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Park inn, rattray, blairgowrie. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 08, 1990 Delivered On Aug 16, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.219 hectares of ground back row rattray, blairgowrie. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Sep 12, 1988 Delivered On Sep 16, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0