TRANSFORM FORTH VALLEY

Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Annemarie Parnell as a director on 2025-04-28

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04/11/244 November 2024 Full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-28 with no updates

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09/11/239 November 2023 Full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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16/06/2316 June 2023 Termination of appointment of Hilary Joy Goodsir as a director on 2022-10-19

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16/06/2316 June 2023 Appointment of Ms Annemarie Parnell as a director on 2023-06-03

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16/06/2316 June 2023 Termination of appointment of Lami Atta-Ahmed as a director on 2022-10-19

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08/11/228 November 2022 Full accounts made up to 2022-03-31

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16/11/2116 November 2021 Full accounts made up to 2021-03-31

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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

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23/03/2023 March 2020 ARTICLES OF ASSOCIATION

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23/03/2023 March 2020 ALTER ARTICLES 05/03/2020

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19/03/2019 March 2020 COMPANY NAME CHANGED SIGNPOST RECOVERY CERTIFICATE ISSUED ON 19/03/20

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16/03/2016 March 2020 STATEMENT OF COMPANY'S OBJECTS

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10/03/2010 March 2020 CHANGE OF NAME 05/03/2020

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13/01/2013 January 2020 CORPORATE SECRETARY APPOINTED W R TEMPLETON LTD

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM TEMPLETON

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11/11/1911 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN MOANE

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08/11/188 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED MS HILARY JOY GOODSIR

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON-FENTON

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28/03/1828 March 2018 DIRECTOR APPOINTED MS LAMI ATTA-AHMED

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA THROP

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA SUTHERLAND

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY MCFALL

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE

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05/09/175 September 2017 DIRECTOR APPOINTED MS LAURA SUTHERLAND

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05/09/175 September 2017 DIRECTOR APPOINTED MISS TRACEY KIMMINS MCFALL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RALPH

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOANE / 25/04/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIDSON BENNIE / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWIN WILLIAMSON-FENTON / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA THROP / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA THERESA GRAHAM / 17/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE ROY / 17/03/2016

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08/09/158 September 2015 28/08/15 NO MEMBER LIST

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28/08/1528 August 2015 DIRECTOR APPOINTED MS MARIA THROP

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28/08/1528 August 2015 DIRECTOR APPOINTED MS SHEILA THERESA GRAHAM

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/07/1516 July 2015 DIRECTOR APPOINTED MR NORMAN MOANE

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24/04/1524 April 2015 DIRECTOR APPOINTED MR RUSSELL EDWIN WILLIAMSON-FENTON

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24/04/1524 April 2015 DIRECTOR APPOINTED MISS JANICE ROY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD BENNETT

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY RPL PARALEGAL LTD

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12/03/1512 March 2015 SECRETARY APPOINTED MR WILLIAM RENNIE TEMPLETON

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON COSTER

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/09/145 September 2014 28/08/14 NO MEMBER LIST

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17/04/1417 April 2014 ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 STATEMENT OF COMPANY'S OBJECTS

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16/04/1416 April 2014 ALTER ARTICLES 23/01/2014

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07/11/137 November 2013 DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARTIN

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY

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05/09/135 September 2013 28/08/13 NO MEMBER LIST

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05/09/135 September 2013 DIRECTOR APPOINTED MS KATHLEEN MARY MARTIN

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMURRAY

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05/09/135 September 2013 DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE

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29/08/1229 August 2012 28/08/12 NO MEMBER LIST

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARDSON

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR BOB BLEWITT

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAB

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27/09/1127 September 2011 DIRECTOR APPOINTED JENNIFER BERRY

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27/09/1127 September 2011 DIRECTOR APPOINTED MR ANDREW NEILL HEMMING

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27/09/1127 September 2011 DIRECTOR APPOINTED WILLIAM MCMURRAY

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/08/1130 August 2011 28/08/11 NO MEMBER LIST

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29/08/1129 August 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON ADDISON

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR CORMICK MCCHORD

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18/05/1118 May 2011 DIRECTOR APPOINTED MR GORDON COSTER

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01/03/111 March 2011 FORM AA03 REMOVING AUDITORS FROM OFFICE FRENCH DUNCAN LLP

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MCNEISH

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06/01/116 January 2011 DIRECTOR APPOINTED WILLIAM MCMURRAY

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/09/101 September 2010 28/08/10 NO MEMBER LIST

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAB / 28/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 28/08/2010

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28/07/1028 July 2010 ARTICLES OF ASSOCIATION

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25/06/1025 June 2010 ALTER ARTICLES 06/05/2010

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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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

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10/03/1010 March 2010 CORPORATE SECRETARY APPOINTED RPL PARALEGAL LTD

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS

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13/01/1013 January 2010 DIRECTOR APPOINTED WILLIAM YOUNG BEATTIE

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20/12/0920 December 2009 DIRECTOR APPOINTED CORMICK KEENAN MCCHORD

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27/11/0927 November 2009 DIRECTOR APPOINTED BOB BLEWITT

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27/11/0927 November 2009 DIRECTOR APPOINTED ALISTAIR RICHARDSON

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20/11/0920 November 2009 DIRECTOR APPOINTED LEONARD WILLIAM BENNETT

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07/10/097 October 2009 28/08/09 NO MEMBER LIST

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE JOHNSTON

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY CRAIG SPIERS

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR MARION LOGAN

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22/06/0922 June 2009 DIRECTOR APPOINTED DOUGLAS NEIL RALPH

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30/10/0830 October 2008 DIRECTOR APPOINTED GORDON ADDISON

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24/10/0824 October 2008 ANNUAL RETURN MADE UP TO 28/08/08

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/10/0820 October 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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12/04/0812 April 2008 COMPANY NAME CHANGED SIGN POST FORTH VALLEY CERTIFICATE ISSUED ON 15/04/08

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07/04/087 April 2008 SECRETARY APPOINTED CRAIG SPIERS

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07/04/087 April 2008 DIRECTOR APPOINTED MARION PATERSON DYER LOGAN

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05/03/085 March 2008 DIRECTOR APPOINTED ANNE CHRISTINE BLACK

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05/03/085 March 2008 DIRECTOR APPOINTED JACQUELINE JOHNSTON

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05/03/085 March 2008 DIRECTOR APPOINTED JOHN MCNAB

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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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