TRANSITION EXTREME SPORTS LIMITED
Overview
| Company Name | TRANSITION EXTREME SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC280405 |
| 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 TRANSITION EXTREME SPORTS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TRANSITION EXTREME SPORTS LIMITED located?
| Registered Office Address | C/O Brodies Llp 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSITION EXTREME SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRANSITION EXTREME SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for TRANSITION EXTREME SPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Russell Alexander Hugh Crichton as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Coleman as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Telford Morrison as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ross Blackadder as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of David Mcewing as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Terence Bird as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm John Gunnyeon as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 09, 2023 | 2 pages | AP04 | ||
Appointment of Mr Neil Telford Morrison as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lee Fairfull as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
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 Mar 13, 2023 | 1 pages | 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 Mar 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Michael Reynolds as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Lindsay Jepp as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kelly Murray as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Trevor William Garlick as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 24 pages | AA | ||
Who are the officers of TRANSITION EXTREME SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| COLEMAN, Joseph | Director | Links Road AB24 5NN Aberdeen Transition Extreme Sports Scotland | Scotland | British | 340659630001 | |||||||||
| CRICHTON, Russell Alexander Hugh | Director | Links Road AB24 5NN Aberdeen Transition Extreme Sports Scotland | Scotland | British | 112924050003 | |||||||||
| FAIRFULL, Lee | Director | Second Floor, Aberdeen Town House Broad Street AB10 1FY Aberdeen Aberdeen City Council Scotland | Scotland | British | 306631510001 | |||||||||
| MURRAY, Duncan Neil | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | Scotland | British | 176404940001 | |||||||||
| BLACK, Michelle Elizabeth | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | British | 132672210001 | ||||||||||
| HEYWOOD, David Ian, Dr | Secretary | Dawson Close Westhill AB32 6NQ Skene 3 Aberdeenshire | British | 150017710001 | ||||||||||
| STEVENSON, Neil Graham | Secretary | 418 Great Western Road AB10 6NQ Aberdeen | British | 45698430006 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ANDREW, Louise | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | 258907200001 | |||||||||
| BIRD, Christopher Terence | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | Scotland | British | 187786850001 | |||||||||
| BLACKADDER, Andrew Ross | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 264941270001 | |||||||||
| BRIGGS, David Patrick | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 167292940001 | |||||||||
| FERGUSON, Louise | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 67815460002 | |||||||||
| GARLICK, Trevor William | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited Scotland Scotland | Scotland | British | 253088120001 | |||||||||
| GERRARD, Gary James | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 157052200001 | |||||||||
| GUNNYEON, Malcolm John | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | Scotland | British | 239544700001 | |||||||||
| HEYWOOD, David Ian, Dr | Director | Dawson Close Westhill AB32 6NQ Skene 3 Aberdeenshire | United Kingdom | British | 150017710001 | |||||||||
| JEPP, Lindsay | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | United Kingdom | British | 248359530001 | |||||||||
| KELMAN, Heather Anne | Director | Links Road Queens Links AB24 5NN Aberdeen Grampian | Scotland | British | 38694330002 | |||||||||
| LAING, Jenny | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 190847920001 | |||||||||
| MARSHALL, Kay Louise | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 167299900001 | |||||||||
| MCEWING, David | Director | 31-33 Union Grove AB10 6SD Aberdeen C/O Brodies Llp Scotland | United Kingdom | British | 137839130001 | |||||||||
| MCINTOSH, Gordon Alexander | Director | Gairich 11 Lochburn Brae, Kintore AB51 0XW Aberdeenshire | Scotland | British | 189780470001 | |||||||||
| MILROY, Kenneth Angus | Director | Links Road Queens Links AB24 5NN Aberdeen Grampian | Scotland | British | 55865720002 | |||||||||
| MORRISON, Jeanie Simpson | Director | Harehill Road Bridge Of Don AB22 8RS Aberdeen 58 United Kingdom | Scotland | British | 1110540005 | |||||||||
| MORRISON, Neil Telford | Director | Hosefield Avenue AB15 5NN Aberdeen 33 Scotland | Scotland | British | 306692900001 | |||||||||
| MURRAY, Kelly | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | United Kingdom | British | 186544540001 | |||||||||
| PATERSON, Grahame Mark Peter | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 158189330001 | |||||||||
| REYNOLDS, John Michael | Director | Links Road Queens Links AB24 5NN Aberdeen Transition Extreme Sports Limited United Kingdom | Scotland | British | 248447680001 | |||||||||
| SMITH, Thomas Davie | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 933610008 | |||||||||
| STALKER, Fiona Stephanie | Director | Links Road Queens Links AB24 5NN Aberdeen Grampian | Scotland | British | 137679790001 | |||||||||
| STEVENSON, Neil Graham | Director | Links Road Queens Links AB24 5NN Aberdeen Grampian | United Kingdom | British | 45698430006 | |||||||||
| STEWART, John David | Director | Links Road Queens Links AB24 5NN Aberdeen Grampian | Scotland | British | 90845560001 | |||||||||
| WARRACK, Robert Mckenzie | Director | Glen Park 2 Main Street KY12 9TZ Saline Fife | British | 57644850002 |
What are the latest statements on persons with significant control for TRANSITION EXTREME SPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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