LTI TRANSFORMATIONS LTD

Company number SC543340

Date	Type	Description	View / Download
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
14 Sep 2020	PSC04	Change of details for Mr Martin David Richford as a person with significant control on 10 September 2020	(2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Martin David Richford on 10 September 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Martin David Ruine on 10 February 2020	(2 pages)
10 Feb 2020	PSC04	Change of details for Mr Martin David Ruine as a person with significant control on 10 February 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
10 Nov 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 May 2019	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 3 May 2019	(1 page)
19 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18	(3 pages)
18 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mr Martin David Ruine on 17 June 2018	(2 pages)
28 Jun 2018	PSC04	Change of details for Mr Martin David Ruine as a person with significant control on 17 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Codir Limited as a person with significant control on 16 June 2018	(1 page)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
26 Oct 2017	PSC01	Notification of Martin David Ruine as a person with significant control on 1 September 2016	(2 pages)
15 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(4 pages)
15 Oct 2016	AP01	Appointment of Mr Martin David Ruine as a director on 15 October 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Cosec Limited as a director on 22 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Cosec Limited as a secretary on 22 August 2016	(1 page)
22 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-22 GBP 1	(31 pages)