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TRANSFORMATION ACCOUNTING LIMITED

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

This company is commonly known as Transformation Accounting Limited. The company was founded 29 years ago and was given the registration number SC157906. The firm's registered office is in GLASGOW. You can find them at 1 Woodside Drive, Waterfoot, Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TRANSFORMATION ACCOUNTING LIMITED
Company Number:SC157906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 Woodside Drive, Waterfoot, Glasgow, G76 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Woodside Drive, Waterfoot, Glasgow, G76 0HD

Secretary30 April 2004Active
1 Woodside Drive, Waterfoot, Glasgow, G76 0HD

Director11 February 1999Active
Old Swan House 25 Polnoon Street, Eaglesham, Glasgow, G76 0BH

Secretary03 May 1995Active
16 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QA

Secretary30 April 1998Active
31 Vardar Avenue, Clarkston, Glasgow, G76 7QW

Secretary11 February 1999Active
16 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QA

Secretary01 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary03 May 1995Active
Old Swan House 25 Polnoon Street, Eaglesham, Glasgow, G76 0BH

Director03 May 1995Active
58 South Beach, Troon, KA10 6EG

Director03 May 1995Active
32 Barlae Avenue, Eaglesham, G76 0DB

Director11 February 1999Active
1 Woodside Drive, Waterfoot, Glasgow, G76 0HD

Director05 December 2011Active
16 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QA

Director01 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director03 May 1995Active

People with Significant Control

Mr Murray Macarthur Mcnicol
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:1, Woodside Drive, Glasgow, Scotland, G76 0HD
Nature of control:
  • Ownership of shares 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
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Termination director company with name termination date.

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2016-01-17Accounts

Accounts with accounts type micro entity.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-25Accounts

Accounts with accounts type total exemption small.

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2013-12-11Officers

Appoint person director company with name.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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