LTI TRANSFORMATIONS LTD
Company number SC543340 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 23 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 23 May 2025 | Change of details for Lti Holdings Ltd as a person with significant control on 2025-05-23 · 2 pages | View document |
| 21 May 2025 | Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21 · 1 page | View document |
| 19 Feb 2025 | Amended accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 25 Apr 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Change of details for Lti Holdings Ltd as a person with significant control on 2024-04-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Notification of Lti Holdings Ltd as a person with significant control on 2023-11-27 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Martin David Richford as a person with significant control on 2022-05-08 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Martin David Richford on 2023-07-14 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-05 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Mar 2022 | Amended total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Certificate of change of name | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 28 May 2021 | COMPANY NAME CHANGED LTI TRANSFORMATIONS LTD CERTIFICATE ISSUED ON 28/05/21 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHFORD / 05/01/2021 | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHFORD / 05/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHFORD / 10/11/2020 | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND | View document |
| 30 Sep 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHFORD / 10/09/2020 | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHFORD / 10/09/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RUINE / 10/02/2020 | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID RUINE / 10/02/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND | View document |
| 19 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 18 Apr 2019 | COMPANY NAME CHANGED LTI LTD CERTIFICATE ISSUED ON 18/04/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RUINE / 17/06/2018 | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID RUINE / 17/06/2018 | View document |
| 27 Jun 2018 | CESSATION OF CODIR LIMITED AS A PSC | View document |
| 26 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID RUINE | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Oct 2016 | DIRECTOR APPOINTED MR MARTIN DAVID RUINE | View document |
| 15 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | View document |
| 22 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | View document |