TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE EWAN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN EWAN |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/01/126 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED KYLE MASON EWAN |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN EWAN(JUNIOR) / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EWAN / 18/01/2010 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN EWAN / 18/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS |
| 02/06/082 June 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9720 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9429 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9429 August 1994 | APPROVAL OF CONT'CT ETC 16/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DEC MORT/CHARGE RELEASE ***** |
| 29/07/9329 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | 320 APPOINTMENT OF DIR 30/01/92 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | PARTIC OF MORT/CHARGE 8874 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | DEC MORT/CHARGE 8648 |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8816 September 1988 | PARTIC OF MORT/CHARGE 9254 |
| 30/12/8730 December 1987 | PUC 2 98Xﾽ1 ORDINARY 091287 |
| 18/11/8718 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8717 November 1987 | PUC2 98Xﾽ1 ORDINARY 211087 |
| 10/11/8710 November 1987 | COMPANY NAME CHANGED AYRALE LIMITED CERTIFICATE ISSUED ON 11/11/87 |
| 05/11/875 November 1987 | G123 NOT OF INC |
| 05/11/875 November 1987 | ALTER MEM AND ARTS 211087 |
| 05/11/875 November 1987 | INCCAP9000TOﾽ10000ORD 211087 |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 14/08/8714 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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