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TRANSFORM SCOTLAND

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

This company is commonly known as Transform Scotland. The company was founded 26 years ago and was given the registration number SC181648. The firm's registered office is in LOTHIANS. You can find them at 5 Rose Street, Edinburgh, Lothians, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:TRANSFORM SCOTLAND
Company Number:SC181648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:5 Rose Street, Edinburgh, Lothians, EH2 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director05 December 2022Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director04 December 2023Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director12 September 2022Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director04 December 2023Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director12 September 2022Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director04 December 2023Active
Johns Place, Johns Place, Edinburgh, Scotland, EH6 7ED

Director04 December 2023Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director04 December 2023Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary12 December 2016Active
136 Lower Granton Road, Edinburgh, EH5 1EX

Secretary18 December 1997Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary05 December 2011Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary03 December 2012Active
Blythehill, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN

Secretary13 May 1999Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary14 September 2021Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary16 March 2009Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Secretary01 June 2020Active
76 Carnwath Avenue, Glasgow, G43 2HJ

Director18 December 1997Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director14 September 2021Active
4 Claremount Avenue, Glasgow, G46 6UT

Director18 December 1997Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director30 November 2009Active
67 Pilton Drive, Edinburgh, EH5 2HJ

Director14 October 2006Active
90 Carlisle Road, Crawford, Biggar, ML12 6TW

Director05 October 2002Active
Flat 3/1, 36 Warrender Park Terrace, Edinburgh, EH9 1JA

Director05 October 2002Active
3/1 36 Warrender Park Terrace, Edinburgh, EH9 1JA

Director18 November 1999Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director12 December 2016Active
7 Merchiston Crescent, Edinburgh, EH10 5AL

Director02 June 2001Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director06 June 2011Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director12 December 2016Active
8 Lee Crescent, Edinburgh, EH15 1LW

Director18 December 1997Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director28 August 2012Active
5 Rose Street, Edinburgh, Lothians, EH2 2PR

Director12 December 2016Active
36, Rodney Street, Edinburgh, EH7 4DX

Director23 September 2008Active
136 Lower Granton Road, Edinburgh, EH5 1EX

Director18 December 1997Active
2f3, 19 Marchmont Crescent, Edinburgh, EH9 1HL

Director18 December 1997Active
2 Clark Road, Inverkeithing, KY11 1AW

Director18 December 1997Active

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 (6 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-08Resolution

Resolution.

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2022-10-12Incorporation

Memorandum articles.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination secretary company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Appoint person director company with name date.

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