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We Are Business Transformers Ltd, FK1 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WE ARE BUSINESS TRANSFORMERS LTD

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

This company is commonly known as We Are Business Transformers Ltd. The company was founded 27 years ago and was given the registration number SC176752. The firm's registered office is in FALKIRK. You can find them at 5 Kings Court, , Falkirk, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WE ARE BUSINESS TRANSFORMERS LTD
Company Number:SC176752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Kings Court, Falkirk, FK1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Henderson Street, Bridge Of Allan, Scotland, FK9 4HN

Director26 May 2016Active
19 Neilson Street, Falkirk, FK1 5AQ

Director01 July 1997Active
4 Hutcheon Street, Hopeman, IV30 2SQ

Secretary01 July 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 June 1997Active

People with Significant Control

Mr Martin Kenneth Robertson
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:31a, Henderson Street, Bridge Of Allan, Scotland, FK9 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susanne Harrison
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:31a, Henderson Street, Bridge Of Allan, Scotland, FK9 4HN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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