Active
Company Information for TRANSFORM SCOTLAND
5 ROSE STREET, EDINBURGH, LOTHIANS, EH2 2PR,
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Company Registration Number
SC181648
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
TRANSFORM SCOTLAND | ||
Legal Registered Office | ||
5 ROSE STREET EDINBURGH LOTHIANS EH2 2PR Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC181648 | |
---|---|---|
Company ID Number | SC181648 | |
Date formed | 1997-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 20:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HUTTON CANNON |
||
DAVID HUTTON CANNON |
||
EMMA RUTH CROWTHER |
||
STUART CONWAY HAY |
||
DAMIEN HENDERSON |
||
LESLEY JANE MACINNES |
||
PHILIP JOHN MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELISE BELL |
Director | ||
LESLEY ADELAIDE HINDS |
Director | ||
STUART CONWAY HAY |
Company Secretary | ||
LLOYD WARREN AUSTIN |
Director | ||
PETER RAYMOND HAWKINS |
Director | ||
FIONA CRAWFORD |
Director | ||
MICHAEL ANDREW HARRISON |
Company Secretary | ||
MICHAEL ANDREW HARRISON |
Director | ||
STANLEY BLACKLEY |
Director | ||
SUSAN ELIZABETH WARREN |
Company Secretary | ||
THOMAS HART |
Director | ||
CLIFTON GEORGE BAIN |
Director | ||
OWEN NICHOLAS DAVIS |
Director | ||
KAREN MCCLUNG |
Company Secretary | ||
STUART CONWAY HAY |
Director | ||
RALPH BARKER |
Director | ||
MAUREEN MARGARET CHILD |
Director | ||
DAN BARLOW |
Director | ||
PETRA ELKE BIBERBACH |
Director | ||
DAVID JOHN HANSEN |
Director | ||
RICHARD IGOR JOHN DIXON |
Director | ||
DANIEL BARLOW |
Director | ||
PETER RAYMOND HAWKINS |
Director | ||
KATHLEEN MARGARET (KAY) ALLAN |
Director | ||
RICHARD IGOR JOHN DIXON |
Company Secretary | ||
JANETTE ANDERSON |
Director | ||
NIGEL ROBERT DOAR |
Director | ||
DAVID JOHN HOLWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AN COMUNN GAIDHEALACH | Director | 2013-03-22 | CURRENT | 2007-04-27 | Active | |
EDINBURGH COMMUNITY ENERGY CO-OPERATIVE LTD | Director | 2009-06-13 | CURRENT | 2007-12-12 | Dissolved 2014-02-28 | |
TRANSPORT FOR EDINBURGH LIMITED | Director | 2017-06-29 | CURRENT | 2013-02-28 | Active | |
ENERGY FOR EDINBURGH LIMITED | Director | 2017-06-29 | CURRENT | 2016-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GEORGE EDWARD LOWDER | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART CONWAY HAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD LAUDER | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KAREN MCGREGOR | ||
DIRECTOR APPOINTED MISS RACHAEL MARY REVESZ | ||
DIRECTOR APPOINTED MR SCOTT PRENTICE | ||
DIRECTOR APPOINTED JOLIN MENDELSOHN WARREN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ANGUS CAMPBELL MILLAR | ||
DIRECTOR APPOINTED MS DEBBIE MCCREATH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA PERACCHIO RICHARDSON | |
TM02 | Termination of appointment of Mike Thomas Robinson on 2022-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD LAUDER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Mike Thomas Robinson as company secretary on 2021-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | |
TM02 | Termination of appointment of Keith Watson on 2021-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Keith Watson as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of David Hutton Cannon on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON CANNON | |
AP01 | DIRECTOR APPOINTED MS ANNA PERACCHIO RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS JULIANNE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR KEITH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RUTH CROWTHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MIKE THOMAS ROBINSON | |
AP01 | DIRECTOR APPOINTED CLLR LESLEY JANE MACINNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELISE BELL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ADELAIDE HINDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed transform scotland LIMITED\certificate issued on 16/12/16 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
AP03 | Appointment of Mr David Hutton Cannon as company secretary on 2016-12-12 | |
TM02 | Termination of appointment of Stuart Conway Hay on 2016-12-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID HUTTON CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TETLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YELLOWLEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MCABERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD AUSTIN | |
AP01 | DIRECTOR APPOINTED MISS EMMA RUTH CROWTHER | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ELISE BELL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 27/10/2016 | |
AP01 | DIRECTOR APPOINTED MS ALEXA MORRISON | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EMMA JOANNE MARGRETT | |
AR01 | 27/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR TOM RYE | |
AP01 | DIRECTOR APPOINTED MR STEVEN SCOTT STEWART | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR BRUCE WYMS WHYTE | |
AR01 | 27/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWFORD | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 27/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 10/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MATTHEWS | |
AP01 | DIRECTOR APPOINTED CLLR LESLEY ADELAIDE HINDS | |
AP03 | SECRETARY APPOINTED MR STUART CONWAY HAY | |
AP01 | DIRECTOR APPOINTED MR PETER RAYMOND HAWKINS | |
AR01 | 27/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AP01 | DIRECTOR APPOINTED MR STUART CONWAY HAY | |
AP01 | DIRECTOR APPOINTED MS FIONA CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACKLEY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM PENFOLD MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR STAN BLACKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW HARRISON | |
AR01 | 27/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HART | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MCGHIE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YELLOWLEES / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE ELIZABETH TODD / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF TOM RYE / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES MCGHIE / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ANDREW MCCALLUM / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MCABERY / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HART / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HARRISON / 02/12/2010 | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GORDON FERGUSON MACKENZIE | |
AP01 | DIRECTOR APPOINTED MS JULIET ELIZABETH SWANN | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR LLOYD WARREN AUSTIN | |
AP01 | DIRECTOR APPOINTED MR CALUM ANDREW MCCALLUM | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WARREN / 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON BAIN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MRS SUSAN ELIZABETH WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN MCCLUNG | |
288a | DIRECTOR APPOINTED PROF TOM RYE | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
288a | DIRECTOR APPOINTED COUNCILLOR PHILIP WHEELER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as TRANSFORM SCOTLAND are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |