TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.

TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSFORMING FUTURES CONSULTANCY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314162
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    MP & C ASSOCIATES LTD.Jan 05, 2007Jan 05, 2007

    What are the latest accounts for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    11 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Appointment of Mrs Catherine Ladyman as a director

    2 pagesAP01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 05, 2010

    14 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    Certificate of change of name

    Company name changed mp & c associates LTD.\certificate issued on 17/07/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of TRANSFORMING FUTURES CONSULTANCY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADYMAN, Catherine
    8 Bracken Road
    DL3 9LY Darlington
    County Durham
    Secretary
    8 Bracken Road
    DL3 9LY Darlington
    County Durham
    BritishCompany Secretary118352560001
    LADYMAN, Catherine
    Bracken Road
    DL3 9LY Darlington
    8
    Co. Durham
    England
    Director
    Bracken Road
    DL3 9LY Darlington
    8
    Co. Durham
    England
    EnglandBritishSocial Worker158914080001
    LADYMAN, Mark Peter
    8 Bracken Road
    DL3 9LY Darlington
    County Durham
    Director
    8 Bracken Road
    DL3 9LY Darlington
    County Durham
    EnglandBritishDirector108229270001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    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