TRANSITION EXTREME SPORTS LIMITED

Company number SC280405

Date	Type	Description	View / Download
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
05 Oct 2015	TM01	Termination of appointment of Gary James Gerrard as a director on 2 October 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 no member list	(9 pages)
12 Feb 2015	TM01	Termination of appointment of Louise Ferguson as a director on 5 January 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
09 Sep 2014	AP01	Appointment of Jeanie Simpson Morrison as a director on 27 May 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Jennifer Laing as a director on 27 May 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 22 February 2014 no member list	(10 pages)
23 Jan 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
23 Jan 2014	AD01	Registered office address changed from Links Road Queens Links Aberdeen Grampian AB24 5NN on 23 January 2014	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
13 Sep 2013	AP01	Appointment of Mr David Mcewing as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Thomas Davie Smith as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 no member list	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
14 Aug 2012	AP01	Appointment of Mrs Jennifer Laing as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Kenneth Milroy as a director	(1 page)
06 Mar 2012	AP01	Appointment of Ms Kay Louise Marshall as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Gary James Gerrard as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr David Patrick Briggs as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Neil Stevenson as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 no member list	(4 pages)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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