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GLOBAL TRANSFORMER SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Transformer Solutions Ltd. The company was founded 10 years ago and was given the registration number SC451034. The firm's registered office is in DUMBARTON. You can find them at Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GLOBAL TRANSFORMER SOLUTIONS LTD
Company Number:SC451034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:06 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD

Director01 December 2014Active
Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD

Director29 May 2013Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director01 June 2013Active

People with Significant Control

Mr Hubertus Ignatius Petrus Johannes Van Den Bergh
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Dutch
Country of residence:Scotland
Address:Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-29Address

Change registered office address company with date old address new address.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2015-01-05Accounts

Change account reference date company previous shortened.

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2014-12-11Officers

Appoint person director company with name date.

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2014-12-11Officers

Termination director company with name termination date.

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