TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.
Overview
Company Name | TRANSFORMING FUTURES CONSULTANCY SERVICES LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC314162 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSFORMING FUTURES CONSULTANCY SERVICES LTD. located?
Registered Office Address | 22 Craigmount Avenue Corstorphine EH12 8HQ Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
Company Name | From | Until |
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MP & C ASSOCIATES LTD. | Jan 05, 2007 | Jan 05, 2007 |
What are the latest accounts for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
Annual Return |
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What are the latest filings for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Catherine Ladyman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed mp & c associates LTD.\certificate issued on 17/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC |
Who are the officers of TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LADYMAN, Catherine | Secretary | 8 Bracken Road DL3 9LY Darlington County Durham | British | Company Secretary | 118352560001 | |||||
LADYMAN, Catherine | Director | Bracken Road DL3 9LY Darlington 8 Co. Durham England | England | British | Social Worker | 158914080001 | ||||
LADYMAN, Mark Peter | Director | 8 Bracken Road DL3 9LY Darlington County Durham | England | British | Director | 108229270001 | ||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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