TRANSFORMATION ACCOUNTING LIMITED
Overview
| Company Name | TRANSFORMATION ACCOUNTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157906 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORMATION ACCOUNTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSFORMATION ACCOUNTING LIMITED located?
| Registered Office Address | 1 Woodside Drive Waterfoot G76 0HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMATION ACCOUNTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSACCT OUTSOURCED ACCOUNTING LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| PROACCT OUTSOURCED ACCOUNTING LIMITED | Mar 17, 1999 | Mar 17, 1999 |
| IMPACT SYSTEMS (DBA) LIMITED | May 03, 1995 | May 03, 1995 |
| IMPACT SYSTEMS (DIAC) LIMITED | May 03, 1995 | May 03, 1995 |
What are the latest accounts for TRANSFORMATION ACCOUNTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRANSFORMATION ACCOUNTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for TRANSFORMATION ACCOUNTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margo Mcnicol as a director on Apr 10, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of TRANSFORMATION ACCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNICOL, Margo Fraser, Dr | Secretary | 1 Woodside Drive Waterfoot G76 0HD Glasgow Lanarkshire | British | 104921700001 | ||||||
| MCNICOL, Murray Macarthur | Director | 1 Woodside Drive Waterfoot G76 0HD Glasgow | Scotland | British | 63008840002 | |||||
| BARRIE, Donna | Secretary | Old Swan House 25 Polnoon Street Eaglesham G76 0BH Glasgow | British | 90454260001 | ||||||
| COOPER, Andrea Miller, Dr | Secretary | 16 Newtonlea Avenue Newton Mearns G77 5QA Glasgow East Renfrewshire | British | 62555490001 | ||||||
| MCNICOL, Murray Macarthur | Secretary | 31 Vardar Avenue Clarkston G76 7QW Glasgow | British | 63008840001 | ||||||
| YOUNG, Keith Graeme | Secretary | 16 Newtonlea Avenue Newton Mearns G77 5QA Glasgow | British | 46162520001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| BARRIE, Donna | Director | Old Swan House 25 Polnoon Street Eaglesham G76 0BH Glasgow | British | 90454260001 | ||||||
| MACKAY, Alan R | Director | 58 South Beach KA10 6EG Troon Ayrshire | British | 1061560001 | ||||||
| MCNICOL, Daniel John | Director | 32 Barlae Avenue G76 0DB Eaglesham East Renfrewshire | British | 98084450001 | ||||||
| MCNICOL, Margo Fraser, Dr | Director | 1 Woodside Drive Waterfoot G76 0HD Glasgow | Scotland | British | 183556100001 | |||||
| YOUNG, Keith Graeme | Director | 16 Newtonlea Avenue Newton Mearns G77 5QA Glasgow | Scotland | British | 46162520001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of TRANSFORMATION ACCOUNTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Murray Macarthur Mcnicol | Apr 06, 2016 | Woodside Drive Eaglesham G76 0HD Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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