TRANSFORM COMMERCIAL LIMITED

Company number SC205493 ·

Dissolved

69 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
9 May 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-03-27 with no updates · 3 pages View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
12 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MANSI View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PICKETT View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLION View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
8 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
17 Oct 2017 DIRECTOR APPOINTED MRS LINDSAY HELEN DINGWALL View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LAIDLAW View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Dec 2016 DIRECTOR APPOINTED MR ALASDAIR WILLIAM MACQUEEN View document
19 Dec 2016 DIRECTOR APPOINTED MR JAMES FRANCIS PICKETT View document
19 Dec 2016 DIRECTOR APPOINTED MR RONALD GABRIEL View document
19 Dec 2016 DIRECTOR APPOINTED MR IAIN MICHAEL MACRAE View document
19 Dec 2016 DIRECTOR APPOINTED MR JOHN MCALLION View document
19 Dec 2016 DIRECTOR APPOINTED MISS KATHLEEN MARY MANSI View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART BALL View document
5 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
24 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
13 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 10 BREWERY LANE DUNDEE DD1 5QW View document
17 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LESLIE BALL / 27/03/2010 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Apr 2009 COMPANY NAME CHANGED TRANSFORM FURNITURE LTD CERTIFICATE ISSUED ON 21/04/09 View document
2 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 COMPANY NAME CHANGED CYMCO LIMITED CERTIFICATE ISSUED ON 11/04/07 View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
13 Nov 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 SECRETARY RESIGNED View document
12 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 50 CASTLE STREET DUNDEE DD1 3RU View document
31 Mar 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
15 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
29 Mar 2002 S366A DISP HOLDING AGM 25/03/02 View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
18 Apr 2000 COMPANY NAME CHANGED CASTLELAW (NO.310) LIMITED CERTIFICATE ISSUED ON 19/04/00 View document
27 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document