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TRANSITION OF CHARACTER LTD

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

This company is commonly known as Transition Of Character Ltd. The company was founded 12 years ago and was given the registration number SC412576. The firm's registered office is in KILMARNOCK. You can find them at Waverley House, 16 Lawson Street, Kilmarnock, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRANSITION OF CHARACTER LTD
Company Number:SC412576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waverley House, 16 Lawson Street, Kilmarnock, Ayrshire, KA1 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP

Secretary05 December 2011Active
21, Fullerton Crescent, Troon, United Kingdom, KA10 6LL

Director05 December 2011Active
Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP

Director09 May 2013Active
Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP

Director09 May 2013Active

People with Significant Control

Mr Stephen Brownlow
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Joseph Leahy
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin James Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Waverley House, 16 Lawson Street, Kilmarnock, KA1 3JP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-06-23Capital

Capital allotment shares.

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2017-06-23Capital

Capital allotment shares.

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2017-06-23Capital

Capital allotment shares.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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