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TRANSFORM PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Transform Project Management Limited. The company was founded 9 years ago and was given the registration number SC494797. The firm's registered office is in GLASGOW. You can find them at 27 Woodvale Avenue, Giffnock, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORM PROJECT MANAGEMENT LIMITED
Company Number:SC494797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 January 2015
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG

Director13 January 2015Active
27, Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG

Director12 January 2015Active

People with Significant Control

Mr Jon Michael Mcgrane
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Irish
Country of residence:Scotland
Address:27, Woodvale Avenue, Glasgow, Scotland, G46 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Sandra Mcgrane
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:27, Woodvale Avenue, Glasgow, Scotland, G46 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-12Gazette

Gazette dissolved liquidation.

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2022-05-12Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-06-25Resolution

Resolution.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Accounts

Change account reference date company previous extended.

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2020-03-04Capital

Capital allotment shares.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Address

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

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-09Officers

Appoint person director company with name date.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Incorporation

Incorporation company.

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