TRANSFORMATION ENTERPRISES LIMITED
Overview
| Company Name | TRANSFORMATION ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342399 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORMATION ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSFORMATION ENTERPRISES LIMITED located?
| Registered Office Address | 1-6 Lovat Place Queen Elizabeth Avenue G52 4DS Hillington Industrial Estate Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMATION ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1140) LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for TRANSFORMATION ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRANSFORMATION ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for TRANSFORMATION ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Termination of appointment of Eric Harold Foster as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Eric Harold Foster on May 01, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Gray on May 01, 2014 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from May 31, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | 410(Scot) | ||||||||||||||||||
Who are the officers of TRANSFORMATION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Alexander | Director | 1-6 Lovat Place Queen Elizabeth Avenue G52 4DS Hillington Industrial Estate Glasgow | Scotland | British | 108299510001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House | 900015270001 | |||||||
| FOSTER, Eric Harold | Director | 1-6 Lovat Place Queen Elizabeth Avenue G52 4DS Hillington Industrial Estate Glasgow | Scotland | British | 27204230006 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House | 900015260001 |
Does TRANSFORMATION ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 30, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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