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TRANSFORMATIONAL MANAGEMENT LIMITED

TRANSFORMATIONAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSFORMATIONAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383524
    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 TRANSFORMATIONAL MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRANSFORMATIONAL MANAGEMENT LIMITED located?

    Registered Office Address
    Broughtonknowe
    Farm
    ML12 6HL Biggar
    S Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSFORMATIONAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROUGHTONKNOWE LIMITEDAug 11, 2010Aug 11, 2010

    What are the latest accounts for TRANSFORMATIONAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for TRANSFORMATIONAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		1 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed broughtonknowe LIMITED\certificate issued on 04/03/15
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2015

    		RES15

    Micro company accounts made up to Aug 31, 2014

    		1 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

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

    		4 pagesAR01

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

    		3 pagesAA

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

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of TRANSFORMATIONAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, John
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    Scotland
    		Secretary
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    Scotland
    		153347990001
    NICHOLSON, John Ross
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    Scotland
    		Director
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    Scotland
    		ScotlandBritishDirector153347980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFORMATIONAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Nicholson
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    S Lanarkshire
    		Jul 01, 2016
    Farm
    ML12 6HL Biggar
    Broughtonknowe
    S Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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