About

Registered Number: SC517703
Date of Incorporation: 12/10/2015 (5 years and 4 months ago)
Company Status: Active
Registered Address: C/O Consilium, 169 West George Street, Glasgow, G2 2LB,

 

Based in Glasgow, Ms Transformation Services Ltd was founded on 12 October 2015, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Hill, Iain, Shaw, Margaret Jane for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Iain 06 April 2017 - 1
SHAW, Margaret Jane 12 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Margaret Jane Shaw/
1967-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 05 December 2016
AA01 - Change of accounting reference date 02 December 2016
CS01 - N/A 17 October 2016
NEWINC - New incorporation documents 12 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.