CompaniesInTheUK

TRANSFORM FORTH VALLEY

Company number SC329966 ·

Active

122 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
14 Jan 2026 Termination of appointment of Sheila Theresa Graham as a director on 2026-01-10 · 1 page View document
7 Nov 2025 Full accounts made up to 2025-03-31 · 31 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
21 Jul 2025 Termination of appointment of Annemarie Parnell as a director on 2025-04-28 · 1 page View document
4 Nov 2024 Full accounts made up to 2024-03-31 · 42 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
9 Nov 2023 Full accounts made up to 2023-03-31 · 48 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
16 Jun 2023 Appointment of Ms Annemarie Parnell as a director on 2023-06-03 · 2 pages View document
16 Jun 2023 Termination of appointment of Lami Atta-Ahmed as a director on 2022-10-19 · 1 page View document
16 Jun 2023 Termination of appointment of Hilary Joy Goodsir as a director on 2022-10-19 · 1 page View document
8 Nov 2022 Full accounts made up to 2022-03-31 · 39 pages View document
16 Nov 2021 Full accounts made up to 2021-03-31 · 53 pages View document
19 Jul 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 · 1 page View document
23 Mar 2020 ALTER ARTICLES 05/03/2020 View document
23 Mar 2020 ARTICLES OF ASSOCIATION View document
19 Mar 2020 COMPANY NAME CHANGED SIGNPOST RECOVERY CERTIFICATE ISSUED ON 19/03/20 View document
16 Mar 2020 STATEMENT OF COMPANY'S OBJECTS View document
10 Mar 2020 CHANGE OF NAME 05/03/2020 View document
13 Jan 2020 CORPORATE SECRETARY APPOINTED W R TEMPLETON LTD View document
13 Jan 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM TEMPLETON View document
11 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN MOANE View document
8 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
28 Mar 2018 DIRECTOR APPOINTED MS HILARY JOY GOODSIR View document
28 Mar 2018 DIRECTOR APPOINTED MS LAMI ATTA-AHMED View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON-FENTON View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA THROP View document
21 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY MCFALL View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA SUTHERLAND View document
5 Sep 2017 DIRECTOR APPOINTED MISS TRACEY KIMMINS MCFALL View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
5 Sep 2017 DIRECTOR APPOINTED MS LAURA SUTHERLAND View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RALPH View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOANE / 25/04/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIDSON BENNIE / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA THROP / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE ROY / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA THERESA GRAHAM / 17/03/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWIN WILLIAMSON-FENTON / 17/03/2016 View document
8 Sep 2015 28/08/15 NO MEMBER LIST View document
28 Aug 2015 DIRECTOR APPOINTED MS SHEILA THERESA GRAHAM View document
28 Aug 2015 DIRECTOR APPOINTED MS MARIA THROP View document
20 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 DIRECTOR APPOINTED MR NORMAN MOANE View document
24 Apr 2015 DIRECTOR APPOINTED MISS JANICE ROY View document
24 Apr 2015 DIRECTOR APPOINTED MR RUSSELL EDWIN WILLIAMSON-FENTON View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD BENNETT View document
12 Mar 2015 APPOINTMENT TERMINATED, SECRETARY RPL PARALEGAL LTD View document
12 Mar 2015 SECRETARY APPOINTED MR WILLIAM RENNIE TEMPLETON View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON COSTER View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Sep 2014 28/08/14 NO MEMBER LIST View document
17 Apr 2014 ARTICLES OF ASSOCIATION View document
16 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 Apr 2014 ALTER ARTICLES 23/01/2014 View document
7 Nov 2013 DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARTIN View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMURRAY View document
5 Sep 2013 28/08/13 NO MEMBER LIST View document
5 Sep 2013 DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY View document
5 Sep 2013 DIRECTOR APPOINTED MS KATHLEEN MARY MARTIN View document
29 Aug 2012 28/08/12 NO MEMBER LIST View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BOB BLEWITT View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAB View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARDSON View document
27 Sep 2011 DIRECTOR APPOINTED MR ANDREW NEILL HEMMING View document
27 Sep 2011 DIRECTOR APPOINTED JENNIFER BERRY View document
27 Sep 2011 DIRECTOR APPOINTED WILLIAM MCMURRAY View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Aug 2011 28/08/11 NO MEMBER LIST View document
29 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON ADDISON View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR CORMICK MCCHORD View document
18 May 2011 DIRECTOR APPOINTED MR GORDON COSTER View document
1 Mar 2011 FORM AA03 REMOVING AUDITORS FROM OFFICE FRENCH DUNCAN LLP View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MCNEISH View document
6 Jan 2011 DIRECTOR APPOINTED WILLIAM MCMURRAY View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Sep 2010 28/08/10 NO MEMBER LIST View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAB / 28/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 28/08/2010 View document
28 Jul 2010 ARTICLES OF ASSOCIATION View document
25 Jun 2010 ALTER ARTICLES 06/05/2010 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Mar 2010 CORPORATE SECRETARY APPOINTED RPL PARALEGAL LTD View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 2, BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKMANNANSHIRE FK10 3LP View document
13 Jan 2010 DIRECTOR APPOINTED WILLIAM YOUNG BEATTIE View document
20 Dec 2009 DIRECTOR APPOINTED CORMICK KEENAN MCCHORD View document
27 Nov 2009 DIRECTOR APPOINTED BOB BLEWITT View document
27 Nov 2009 DIRECTOR APPOINTED ALISTAIR RICHARDSON View document
20 Nov 2009 DIRECTOR APPOINTED LEONARD WILLIAM BENNETT View document
7 Oct 2009 28/08/09 NO MEMBER LIST View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE JOHNSTON View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY CRAIG SPIERS View document
22 Jun 2009 DIRECTOR APPOINTED DOUGLAS NEIL RALPH View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARION LOGAN View document
30 Oct 2008 DIRECTOR APPOINTED GORDON ADDISON View document
24 Oct 2008 ANNUAL RETURN MADE UP TO 28/08/08 View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Oct 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008 View document
12 Apr 2008 COMPANY NAME CHANGED SIGN POST FORTH VALLEY CERTIFICATE ISSUED ON 15/04/08 View document
7 Apr 2008 SECRETARY APPOINTED CRAIG SPIERS View document
7 Apr 2008 DIRECTOR APPOINTED MARION PATERSON DYER LOGAN View document
5 Mar 2008 DIRECTOR APPOINTED ANNE CHRISTINE BLACK View document
5 Mar 2008 DIRECTOR APPOINTED JOHN MCNAB View document
5 Mar 2008 DIRECTOR APPOINTED JACQUELINE JOHNSTON View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document