TRANSFORM FORTH VALLEY

Company Documents

Date	Description
21/07/2521 July 2025 New	Termination of appointment of Annemarie Parnell as a director on 2025-04-28 View Document
04/11/244 November 2024	Full accounts made up to 2024-03-31 View Document
04/09/244 September 2024	Confirmation statement made on 2024-08-28 with no updates View Document
09/11/239 November 2023	Full accounts made up to 2023-03-31 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-28 with no updates View Document
16/06/2316 June 2023	Termination of appointment of Hilary Joy Goodsir as a director on 2022-10-19 View Document
16/06/2316 June 2023	Appointment of Ms Annemarie Parnell as a director on 2023-06-03 View Document
16/06/2316 June 2023	Termination of appointment of Lami Atta-Ahmed as a director on 2022-10-19 View Document
08/11/228 November 2022	Full accounts made up to 2022-03-31 View Document
16/11/2116 November 2021	Full accounts made up to 2021-03-31 View Document
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 View Document
23/03/2023 March 2020	ARTICLES OF ASSOCIATION View Document
23/03/2023 March 2020	ALTER ARTICLES 05/03/2020 View Document
19/03/2019 March 2020	COMPANY NAME CHANGED SIGNPOST RECOVERY CERTIFICATE ISSUED ON 19/03/20 View Document
16/03/2016 March 2020	STATEMENT OF COMPANY'S OBJECTS View Document
10/03/2010 March 2020	CHANGE OF NAME 05/03/2020 View Document
13/01/2013 January 2020	CORPORATE SECRETARY APPOINTED W R TEMPLETON LTD View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, SECRETARY WILLIAM TEMPLETON View Document
11/11/1911 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR NORMAN MOANE View Document
08/11/188 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MS HILARY JOY GOODSIR View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON-FENTON View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MS LAMI ATTA-AHMED View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA THROP View Document
21/11/1721 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA SUTHERLAND View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR TRACEY MCFALL View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE View Document
05/09/175 September 2017	DIRECTOR APPOINTED MS LAURA SUTHERLAND View Document
05/09/175 September 2017	DIRECTOR APPOINTED MISS TRACEY KIMMINS MCFALL View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View Document
15/09/1615 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
05/09/165 September 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RALPH View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
25/04/1625 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOANE / 25/04/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIDSON BENNIE / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWIN WILLIAMSON-FENTON / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA THROP / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA THERESA GRAHAM / 17/03/2016 View Document
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE ROY / 17/03/2016 View Document
08/09/158 September 2015	28/08/15 NO MEMBER LIST View Document
28/08/1528 August 2015	DIRECTOR APPOINTED MS MARIA THROP View Document
28/08/1528 August 2015	DIRECTOR APPOINTED MS SHEILA THERESA GRAHAM View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NORMAN MOANE View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR RUSSELL EDWIN WILLIAMSON-FENTON View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MISS JANICE ROY View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR LEONARD BENNETT View Document
12/03/1512 March 2015	APPOINTMENT TERMINATED, SECRETARY RPL PARALEGAL LTD View Document
12/03/1512 March 2015	SECRETARY APPOINTED MR WILLIAM RENNIE TEMPLETON View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON COSTER View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/09/145 September 2014	28/08/14 NO MEMBER LIST View Document
17/04/1417 April 2014	ARTICLES OF ASSOCIATION View Document

16/04/1416 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
16/04/1416 April 2014	ALTER ARTICLES 23/01/2014 View Document
07/11/137 November 2013	DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARTIN View Document
06/09/136 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY View Document
05/09/135 September 2013	28/08/13 NO MEMBER LIST View Document
05/09/135 September 2013	DIRECTOR APPOINTED MS KATHLEEN MARY MARTIN View Document
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY View Document
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMURRAY View Document
05/09/135 September 2013	DIRECTOR APPOINTED MR COLIN DAVIDSON BENNIE View Document
29/08/1229 August 2012	28/08/12 NO MEMBER LIST View Document
27/07/1227 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARDSON View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR BOB BLEWITT View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAB View Document
27/09/1127 September 2011	DIRECTOR APPOINTED JENNIFER BERRY View Document
27/09/1127 September 2011	DIRECTOR APPOINTED MR ANDREW NEILL HEMMING View Document
27/09/1127 September 2011	DIRECTOR APPOINTED WILLIAM MCMURRAY View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
30/08/1130 August 2011	28/08/11 NO MEMBER LIST View Document
29/08/1129 August 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON ADDISON View Document
18/05/1118 May 2011	APPOINTMENT TERMINATED, DIRECTOR CORMICK MCCHORD View Document
18/05/1118 May 2011	DIRECTOR APPOINTED MR GORDON COSTER View Document
01/03/111 March 2011	FORM AA03 REMOVING AUDITORS FROM OFFICE FRENCH DUNCAN LLP View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN MCNEISH View Document
06/01/116 January 2011	DIRECTOR APPOINTED WILLIAM MCMURRAY View Document
02/12/102 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
01/09/101 September 2010	28/08/10 NO MEMBER LIST View Document
31/08/1031 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAB / 28/08/2010 View Document
31/08/1031 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL RALPH / 28/08/2010 View Document
28/07/1028 July 2010	ARTICLES OF ASSOCIATION View Document
25/06/1025 June 2010	ALTER ARTICLES 06/05/2010 View Document
29/03/1029 March 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
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 View Document
10/03/1010 March 2010	CORPORATE SECRETARY APPOINTED RPL PARALEGAL LTD View Document
10/03/1010 March 2010	APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS View Document
13/01/1013 January 2010	DIRECTOR APPOINTED WILLIAM YOUNG BEATTIE View Document
20/12/0920 December 2009	DIRECTOR APPOINTED CORMICK KEENAN MCCHORD View Document
27/11/0927 November 2009	DIRECTOR APPOINTED BOB BLEWITT View Document
27/11/0927 November 2009	DIRECTOR APPOINTED ALISTAIR RICHARDSON View Document
20/11/0920 November 2009	DIRECTOR APPOINTED LEONARD WILLIAM BENNETT View Document
07/10/097 October 2009	28/08/09 NO MEMBER LIST View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED DIRECTOR JACQUELINE JOHNSTON View Document
10/09/0910 September 2009	APPOINTMENT TERMINATED SECRETARY CRAIG SPIERS View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR MARION LOGAN View Document
22/06/0922 June 2009	DIRECTOR APPOINTED DOUGLAS NEIL RALPH View Document
30/10/0830 October 2008	DIRECTOR APPOINTED GORDON ADDISON View Document
24/10/0824 October 2008	ANNUAL RETURN MADE UP TO 28/08/08 View Document
20/10/0820 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
20/10/0820 October 2008	PREVSHO FROM 31/08/2008 TO 31/03/2008 View Document
12/04/0812 April 2008	COMPANY NAME CHANGED SIGN POST FORTH VALLEY CERTIFICATE ISSUED ON 15/04/08 View Document
07/04/087 April 2008	SECRETARY APPOINTED CRAIG SPIERS View Document
07/04/087 April 2008	DIRECTOR APPOINTED MARION PATERSON DYER LOGAN View Document
05/03/085 March 2008	DIRECTOR APPOINTED ANNE CHRISTINE BLACK View Document
05/03/085 March 2008	DIRECTOR APPOINTED JACQUELINE JOHNSTON View Document
05/03/085 March 2008	DIRECTOR APPOINTED JOHN MCNAB View Document
28/08/0728 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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