TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED
Company number SC106077 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE EWAN | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN EWAN | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2010 | DIRECTOR APPOINTED KYLE MASON EWAN | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN EWAN(JUNIOR) / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EWAN / 18/01/2010 | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN EWAN / 18/01/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS | View document |
| 2 Jun 2008 | SECRETARY APPOINTED BLACKADDERS LLP | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 | View document |
| 20 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1994 | APPROVAL OF CONT'CT ETC 16/06/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Sep 1993 | DEC MORT/CHARGE RELEASE ***** | View document |
| 29 Jul 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1992 | 320 APPOINTMENT OF DIR 30/01/92 | View document |
| 21 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 10 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | PARTIC OF MORT/CHARGE 8874 | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | DEC MORT/CHARGE 8648 | View document |
| 29 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1988 | PARTIC OF MORT/CHARGE 9254 | View document |
| 30 Dec 1987 | PUC 2 98Xﾽ1 ORDINARY 091287 | View document |
| 18 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Nov 1987 | PUC2 98Xﾽ1 ORDINARY 211087 | View document |
| 10 Nov 1987 | COMPANY NAME CHANGED · AYRALE LIMITED · CERTIFICATE ISSUED ON 11/11/87 | View document |
| 5 Nov 1987 | G123 NOT OF INC | View document |
| 5 Nov 1987 | ALTER MEM AND ARTS 211087 | View document |
| 5 Nov 1987 | INCCAP9000TOﾽ10000ORD 211087 | View document |
| 4 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: · 24 CASTLE ST · EDINBURGH · EH2 3HT | View document |
| 14 Aug 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |