TRANSFORM FORTH VALLEY
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Annemarie Parnell as a director on 2025-04-28 |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Hilary Joy Goodsir as a director on 2022-10-19 |
| 16/06/2316 June 2023 | Appointment of Ms Annemarie Parnell as a director on 2023-06-03 |
| 16/06/2316 June 2023 | Termination of appointment of Lami Atta-Ahmed as a director on 2022-10-19 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Registered office address changed from Unit 2, Block 7 Cooperage Way Alloa FK10 3LP Scotland to Office 2.6 the E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 2021-07-19 |
| 23/03/2023 March 2020 | ARTICLES OF ASSOCIATION |
| 23/03/2023 March 2020 | ALTER ARTICLES 05/03/2020 |
| 19/03/2019 March 2020 | COMPANY NAME CHANGED SIGNPOST RECOVERY CERTIFICATE ISSUED ON 19/03/20 |
| 16/03/2016 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/2010 March 2020 | CHANGE OF NAME 05/03/2020 |
| 13/01/2013 January 2020 | CORPORATE SECRETARY APPOINTED W R TEMPLETON LTD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TEMPLETON |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MOANE |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS HILARY JOY GOODSIR |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON-FENTON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS LAMI ATTA-AHMED |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA THROP |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUTHERLAND |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCFALL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MS LAURA SUTHERLAND |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MISS TRACEY KIMMINS MCFALL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RALPH |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOANE / 25/04/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIDSON BENNIE / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWIN WILLIAMSON-FENTON / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA THROP / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA THERESA GRAHAM / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE ROY / 17/03/2016 |
| 08/09/158 September 2015 | 28/08/15 NO MEMBER LIST |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MS MARIA THROP |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MS SHEILA THERESA GRAHAM |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NORMAN MOANE |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RUSSELL EDWIN WILLIAMSON-FENTON |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MISS JANICE ROY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BENNETT |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY RPL PARALEGAL LTD |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR WILLIAM RENNIE TEMPLETON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON COSTER |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | 28/08/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1416 April 2014 | ALTER ARTICLES 23/01/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARTIN |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY |
| 05/09/135 September 2013 | 28/08/13 NO MEMBER LIST |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MS KATHLEEN MARY MARTIN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMURRAY |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE |
| 29/08/1229 August 2012 | 28/08/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARDSON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BOB BLEWITT |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAB |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JENNIFER BERRY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ANDREW NEILL HEMMING |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED WILLIAM MCMURRAY |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | 28/08/11 NO MEMBER LIST |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADDISON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CORMICK MCCHORD |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR GORDON COSTER |
| 01/03/111 March 2011 | FORM AA03 REMOVING AUDITORS FROM OFFICE FRENCH DUNCAN LLP |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEISH |
| 06/01/116 January 2011 | DIRECTOR APPOINTED WILLIAM MCMURRAY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | 28/08/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAB / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 28/08/2010 |
| 28/07/1028 July 2010 | ARTICLES OF ASSOCIATION |
| 25/06/1025 June 2010 | ALTER ARTICLES 06/05/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 2, BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKMANNANSHIRE FK10 3LP |
| 10/03/1010 March 2010 | CORPORATE SECRETARY APPOINTED RPL PARALEGAL LTD |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED WILLIAM YOUNG BEATTIE |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED CORMICK KEENAN MCCHORD |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED BOB BLEWITT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ALISTAIR RICHARDSON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED LEONARD WILLIAM BENNETT |
| 07/10/097 October 2009 | 28/08/09 NO MEMBER LIST |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JOHNSTON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG SPIERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARION LOGAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED DOUGLAS NEIL RALPH |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GORDON ADDISON |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED SIGN POST FORTH VALLEY CERTIFICATE ISSUED ON 15/04/08 |
| 07/04/087 April 2008 | SECRETARY APPOINTED CRAIG SPIERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MARION PATERSON DYER LOGAN |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANNE CHRISTINE BLACK |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JACQUELINE JOHNSTON |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JOHN MCNAB |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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