TRANSACTION TRANSFORM LTD
Company number SC686988 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Satisfaction of charge SC6869880002 in full · 4 pages | View document |
| 7 Jul 2026 | Appointment of Roopinder Singh as a director on 2026-06-30 · 2 pages | View document |
| 7 Jul 2026 | Satisfaction of charge SC6869880001 in full · 4 pages | View document |
| 3 Jul 2026 | Appointment of Patrick Francis Cooney as a director on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Colin Wilson Mclellan as a director on 2026-06-30 · 1 page | View document |
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard, 24 st Andrew Square Edinburgh EH2 1AF on 2026-05-18 · 1 page | View document |
| 24 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 5 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 8 Oct 2024 | Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30 · 2 pages | View document |
| 3 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 6 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 6 Dec 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01 · 2 pages | View document |
| 26 Jun 2023 | Registration of charge SC6869880002, created on 2023-06-19 · 24 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Apr 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 8 Feb 2022 | Registration of charge SC6869880001, created on 2022-02-04 · 32 pages | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Oct 2021 | Notification of Xd Holdings Limited as a person with significant control on 2021-09-27 · 2 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Ben Hutton as a director on 2021-09-21 · 1 page | View document |
| 12 Oct 2021 | Cessation of Ben Hutton as a person with significant control on 2021-09-21 · 1 page | View document |
| 12 Oct 2021 | Cessation of Euan Malcolm Andrews as a person with significant control on 2021-09-27 · 1 page | View document |
| 25 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |