TRANSFORM SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Miss Rachael Mary Revesz on 2025-08-01 |
| 11/02/2511 February 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 30/01/2530 January 2025 | Appointment of Ms Lindsey Taylor as a director on 2024-12-09 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Termination of appointment of Anne Cecelia Follin as a director on 2024-12-09 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr George Edward Lowder as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Damien Henderson as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of John Edward Lauder as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Stuart Conway Hay as a director on 2023-12-04 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 04/12/234 December 2023 | Appointment of Jolin Mendelsohn Warren as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Ms Karen Mcgregor as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Miss Rachael Mary Revesz as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Scott Prentice as a director on 2023-12-04 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Appointment of Ms Anne Cecelia Follin as a director on 2022-12-05 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Appointment of Ms Debbie Mccreath as a director on 2022-09-12 |
| 06/10/226 October 2022 | Appointment of Mr Angus Campbell Millar as a director on 2022-09-12 |
| 09/12/219 December 2021 | Termination of appointment of Julianne Robertson as a director on 2021-12-06 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 07/10/217 October 2021 | Appointment of Jacqueline Anderson as a director on 2021-09-14 |
| 04/10/214 October 2021 | Appointment of Mr John Edward Lauder as a director on 2021-09-14 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 19/11/2019 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID CANNON |
| 22/07/2022 July 2020 | SECRETARY APPOINTED MR KEITH WATSON |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MS ANNA PERACCHIO RICHARDSON |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MS JULIANNE ROBERTSON |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR KEITH WATSON |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CROWTHER |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MIKE THOMAS ROBINSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED CLLR LESLEY JANE MACINNES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BELL |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HINDS |
| 20/12/1620 December 2016 | ARTICLES OF ASSOCIATION |
| 20/12/1620 December 2016 | ALTER ARTICLES 27/10/2016 |
| 16/12/1616 December 2016 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 16/12/1616 December 2016 | COMPANY NAME CHANGED TRANSFORM SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/12/16 |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR DAVID HUTTON CANNON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY STUART HAY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON TETLAW |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STEWART |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR DAVID HUTTON CANNON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD AUSTIN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MCABERY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YELLOWLEES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXA MORRISON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RYE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WHYTE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN TODD |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MISS REBECCA ELISE BELL |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MISS EMMA RUTH CROWTHER |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR DAMIEN HENDERSON |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | CHANGE OF NAME 27/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS ALEXA MORRISON |
| 28/07/1628 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MS EMMA JOANNE MARGRETT |
| 08/12/158 December 2015 | 27/11/15 NO MEMBER LIST |
| 07/12/157 December 2015 | DIRECTOR APPOINTED PROFESSOR TOM RYE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR STEVEN SCOTT STEWART |
| 03/09/153 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CALUM MCCALLUM |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR BRUCE WYMS WHYTE |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWFORD |
| 29/11/1429 November 2014 | 27/11/14 NO MEMBER LIST |
| 24/10/1424 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 10/12/2013 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
| 16/12/1316 December 2013 | 27/11/13 NO MEMBER LIST |
| 14/08/1314 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR PHILIP JOHN MATTHEWS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CLLR LESLEY ADELAIDE HINDS |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR STUART CONWAY HAY |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PETER RAYMOND HAWKINS |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD |
| 05/12/125 December 2012 | 27/11/12 NO MEMBER LIST |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR STUART CONWAY HAY |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MS FIONA CRAWFORD |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACKLEY |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED DR JOHN WILLIAM PENFOLD MCCORMICK |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR STAN BLACKLEY |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR MICHAEL ANDREW HARRISON |
| 28/11/1128 November 2011 | 27/11/11 NO MEMBER LIST |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HART |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MCGHIE |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIET SWANN |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM RYE |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MCABERY / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF TOM RYE / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HARRISON / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE ELIZABETH TODD / 02/12/2010 |
| 02/12/102 December 2010 | 27/11/10 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES MCGHIE / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ANDREW MCCALLUM / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YELLOWLEES / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HART / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 02/12/2010 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED COUNCILLOR GORDON FERGUSON MACKENZIE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS JULIET ELIZABETH SWANN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR LAWRENCE MARSHALL |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR LAWRENCE MARSHALL |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR LLOYD WARREN AUSTIN |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR CALUM ANDREW MCCALLUM |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WARREN / 30/11/2009 |
| 02/12/092 December 2009 | 27/11/09 NO MEMBER LIST |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON BAIN |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON |
| 05/11/095 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MRS SUSAN ELIZABETH WARREN |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MCCLUNG |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PROF TOM RYE |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED COUNCILLOR PHILIP WHEELER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED HELEN CLARE ELIZABETH TODD |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED CRAWFORD JAMES MCGHIE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED OWEN NICHOLAS DAVIS |
| 30/09/0830 September 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HAY |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 30/09/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH BARKER |
| 08/05/088 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: LAMBS HOUSE BURGESS STREET EDINBURGH LOTHIANS EH6 6RD |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 03/12/04 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 72 NEWHAVEN ROAD EDINBURGH EH6 5QG |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | ANNUAL RETURN MADE UP TO 03/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 03/12/02 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | ANNUAL RETURN MADE UP TO 18/12/98 |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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