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TRANSFORM SCOTLAND

Company number SC181648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Mr George Edward Lowder as a director on 4 December 2023
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
05 Dec 2023 TM01 Termination of appointment of Stuart Conway Hay as a director on 4 December 2023
05 Dec 2023 TM01 Termination of appointment of John Edward Lauder as a director on 4 December 2023
05 Dec 2023 TM01 Termination of appointment of Damien Henderson as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Jolin Mendelsohn Warren as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Mr Scott Prentice as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Miss Rachael Mary Revesz as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Ms Karen Mcgregor as a director on 4 December 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 AP01 Appointment of Ms Anne Cecelia Follin as a director on 5 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 AP01 Appointment of Ms Debbie Mccreath as a director on 12 September 2022
06 Oct 2022 AP01 Appointment of Mr Angus Campbell Millar as a director on 12 September 2022
09 Jun 2022 TM01 Termination of appointment of Lesley Jane Macinnes as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Jacqueline Anderson as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Mike Thomas Robinson as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Anna Peracchio Richardson as a director on 9 June 2022
09 Jun 2022 TM02 Termination of appointment of Mike Thomas Robinson as a secretary on 9 June 2022
09 Dec 2021 TM01 Termination of appointment of Julianne Robertson as a director on 6 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Oct 2021 AP01 Appointment of Jacqueline Anderson as a director on 14 September 2021