TRANSFORM COMMUNITY DEVELOPMENT
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Termination of appointment of Scott Baird Cameron as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr Hans Ulrich Grabowski as a director on 2023-12-06 |
| 11/12/2311 December 2023 | Registered office address changed from Alasdair Macqueen House Transform House, 95 Douglas Street Dundee Sct DD1 5AZ United Kingdom to Alasdair Macqueen House 95 Douglas Street Dundee DD1 5AZ on 2023-12-11 |
| 07/12/237 December 2023 | Termination of appointment of Lindsay Helen Dingwall as a director on 2023-12-06 |
| 07/12/237 December 2023 | Registered office address changed from Transform House 95 Douglas Street Dundee DD1 5AZ to Alasdair Macqueen House Transform House, 95 Douglas Street Dundee Sct DD1 5AZ on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Scott Baird Cameron as a director on 2023-12-06 |
| 01/12/231 December 2023 | Satisfaction of charge SC0973670002 in full |
| 20/11/2320 November 2023 | Appointment of Mr Malcolm Doig Starling as a director on 2023-11-16 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Alasdair William Macqueen as a director on 2022-09-28 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 24/06/2124 June 2021 | Appointment of Mr Bryan Smith as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Termination of appointment of Simon Laidlaw as a secretary on 2021-06-23 |
| 10/03/2010 March 2020 | ARTICLES OF ASSOCIATION |
| 10/03/2010 March 2020 | COMPANY CHANGED NAME 21/04/2009 16/04/2009 |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MANSI |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKETT |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLION |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS LINDSAY HELEN DINGWALL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART BALL |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WARNOCK |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS KATHLEEN MANSI |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | 28/09/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | 28/09/14 NO MEMBER LIST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DINGWALL |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JAMES FRANCIS PICKETT |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR RONALD GABRIEL |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LYTH |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA JOHNSTONE |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 10 BREWERY LANE DUNDEE DD1 5QW |
| 11/11/1311 November 2013 | 28/09/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0973670004 |
| 12/06/1312 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0973670003 |
| 05/06/135 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0973670002 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0973670002 |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR SIMON LAIDLAW |
| 23/10/1223 October 2012 | 28/09/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/129 April 2012 | DIRECTOR APPOINTED MR IAN JAMES WARNOCK |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | 28/09/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON MORLEY |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GORDON |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM MACQUEEN / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DORMAN SMITH / 28/09/2010 |
| 04/10/104 October 2010 | 28/09/10 NO MEMBER LIST |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RUTH MORLEY / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES GORDON / 28/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOHN MCALLION |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS LINDSAY HELEN DINGWALL |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MRS ALISON RUTH MORLEY |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAIDLAW |
| 14/10/0914 October 2009 | 28/09/09 NO MEMBER LIST |
| 08/06/098 June 2009 | DIRECTOR APPOINTED THOMAS DORMAN SMITH |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANGELA FRANCES GORDON |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED DUNDEE CYRENIANS CERTIFICATE ISSUED ON 21/04/09 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED HAROLD NICHOLAS MARK LYTH |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY APPOINTED PATRICIA JOHNSTONE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 23/01/0523 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/10/9831 October 1998 | ANNUAL RETURN MADE UP TO 28/09/98 |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 28/09/97 |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | ANNUAL RETURN MADE UP TO 28/09/96 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AA |
| 06/11/956 November 1995 | COMPANY NAME CHANGED DUNDEE CYRENIANS NIGHT SHELTER L IMITED CERTIFICATE ISSUED ON 07/11/95 |
| 19/09/9519 September 1995 | ANNUAL RETURN MADE UP TO 28/09/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ANNUAL RETURN MADE UP TO 28/09/94 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ANNUAL RETURN MADE UP TO 28/09/93 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | ANNUAL RETURN MADE UP TO 28/09/92 |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 28/09/91 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | ANNUAL RETURN MADE UP TO 28/09/89 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | ANNUAL RETURN MADE UP TO 24/10/88 |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | 11/06/87 NSC |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
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