TRANSFORM CONTRACTS LIMITED

TRANSFORM CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSFORM CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSFORM CONTRACTS LIMITED?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is TRANSFORM CONTRACTS LIMITED located?

    Registered Office Address
    Unit 29, Lime Road
    Broadmeadow Industrial Estate
    G82 2RP Dumbarton
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORM CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for TRANSFORM CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Robert Aitchison on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Ian Faulds on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of TRANSFORM CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Gordon Robert
    34 Glen Road
    G60 5DQ Old Kilpatrick
    Secretary
    34 Glen Road
    G60 5DQ Old Kilpatrick
    British98554790001
    AITCHISON, Gordon Robert
    34 Glen Road
    G60 5DQ Old Kilpatrick
    Director
    34 Glen Road
    G60 5DQ Old Kilpatrick
    United KingdomBritish98554790001
    FAULDS, Ian
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    Director
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    United KingdomBritish138585630001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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