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TRANSFORMATICS (UK) LTD

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

This company is commonly known as Transformatics (uk) Ltd. The company was founded 11 years ago and was given the registration number SC438768. The firm's registered office is in EDINBURGH. You can find them at 17-21 East Mayfield, , Edinburgh, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:TRANSFORMATICS (UK) LTD
Company Number:SC438768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2012
End of financial year:13 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, EH9 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/21, East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Director13 December 2012Active

People with Significant Control

Mr Andrew George Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:17-21, East Mayfield, Edinburgh, EH9 1SE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-02-26Insolvency

Liquidation compulsory notice winding up scotland.

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2019-02-26Insolvency

Liquidation compulsory winding up order scotland.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Change account reference date company current extended.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Incorporation

Incorporation company.

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