TRANSFORM SCOTLAND

About

Registered Number: SC181648
Date of Incorporation: 18/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR

 

Transform Scotland was setup in 1997, it has a status of "Active". We don't know the number of employees at this company. There are 51 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Stuart Conway 05 March 2012 - 1
HENDERSON, Damien 12 December 2016 - 1
MACINNES, Lesley Jane, Cllr 11 October 2017 - 1
ROBERTSON, Julianne 09 December 2019 - 1
ROBINSON, Mike Thomas 07 June 2018 - 1
WATSON, Keith 09 December 2019 - 1
ALLAN, Kathleen Margaret (Kay) 18 December 1997 19 August 1999 1
AUSTIN, Lloyd Warren 30 November 2009 12 December 2016 1
BAIN, Clifton George 14 October 2006 30 November 2009 1
BARKER, Ralph, Councillor 05 October 2002 04 March 2008 1
BARLOW, Dan, Dr 05 October 2002 22 October 2005 1
BARLOW, Daniel, Dr 18 November 1999 02 June 2001 1
BELL, Rebecca Elise 12 December 2016 11 October 2017 1
CANNON, David Hutton 12 December 2016 02 March 2020 1
CRAWFORD, Fiona 28 August 2012 09 October 2014 1
CROWTHER, Emma Ruth 12 December 2016 09 December 2019 1
DAVIS, Owen Nicholas 23 September 2008 08 June 2009 1
DIXON, Richard Igor John, Dr 18 December 1997 05 October 2002 1
DOAR, Nigel Robert 18 December 1997 18 November 1998 1
HANSEN, David John 18 December 1997 08 November 2003 1
HARRISON, Michael Andrew 02 June 2001 03 December 2012 1
HART, Thomas 18 December 1998 08 November 2011 1
HAWKINS, Peter Raymond 03 December 2012 12 December 2016 1
HAWKINS, Peter Raymond, Dr 18 December 1997 02 June 2001 1
HAY, Stuart Conway 08 November 2003 23 September 2008 1
HOLWELL, David John 18 December 1997 18 November 1998 1
JARMAN, David 13 February 1999 05 October 2002 1
MCABERY, Gregor 05 October 2002 12 December 2016 1
MCCORMICK, John William Penfold, Dr 05 December 2011 12 December 2016 1
MEIKLEJOHN, Graham 28 November 2000 08 November 2003 1
MORRISON, Alexa 10 October 2016 12 December 2016 1
MURRAY, Frances Rose 18 December 1997 18 December 1997 1
PATTON, Brian 05 October 2002 06 December 2004 1
PINKARD, John 22 October 2005 03 December 2012 1
ROBERTS, David 18 November 1998 29 August 2000 1
RYE, Tom 04 March 2008 06 June 2011 1
SPAVEN, David Law 18 December 1997 14 October 2006 1
STEWART, Robert Crombie 18 December 1997 18 December 1997 1
TETLAW, Gordon Paul 08 November 2003 12 December 2016 1
TETLAW, Gordon Paul 18 December 1997 05 October 2002 1
TODD, Helen Clare Elizabeth 07 March 2006 12 December 2016 1
TYRRELL, Helen Kay Munro 18 December 1997 14 October 2006 1
WHYTE, Bruce Wyms 01 December 2014 12 December 2016 1
WUNSCH, Nigel John 18 November 1998 02 June 2001 1
YELLOWLEES, John William 05 October 2002 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Keith 01 June 2020 - 1
CANNON, David Hutton 12 December 2016 02 March 2020 1
HARRISON, Michael Andrew 05 December 2011 03 December 2012 1
HAY, Stuart Conway 03 December 2012 12 December 2016 1
MCCLUNG, Karen 13 May 1999 16 March 2009 1
WARREN, Susan Elizabeth 16 March 2009 05 December 2011 1

Filing History

Document Type Date
AP03 - Appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
AP01 - Appointment of director 09 March 2020
AP01 - Appointment of director 29 January 2020
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 15 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 November 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 22 October 2017
AA - Annual Accounts 19 October 2017
TM01 - Termination of appointment of director 17 September 2017
RESOLUTIONS - N/A 20 December 2016
MA - Memorandum and Articles 20 December 2016
CERTNM - Change of name certificate 16 December 2016
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 16 December 2016
AP03 - Appointment of secretary 13 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
CS01 - N/A 09 December 2016
RESOLUTIONS - N/A 21 November 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 24 August 2015
AR01 - Annual Return 29 November 2014
TM01 - Termination of appointment of director 29 November 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 16 January 2013
AP03 - Appointment of secretary 19 December 2012
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 28 December 2011
AP03 - Appointment of secretary 28 December 2011
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 02 November 2011
TM01 - Termination of appointment of director 06 August 2011
TM01 - Termination of appointment of director 06 August 2011
TM01 - Termination of appointment of director 06 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
RESOLUTIONS - N/A 19 May 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 04 December 2009
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
225 - Change of Accounting Reference Date 30 September 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2007
353 - Register of members 28 November 2007
287 - Change in situation or address of Registered Office 28 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
363a - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 23 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
AUD - Auditor's letter of resignation 27 July 2004
RESOLUTIONS - N/A 24 June 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
AA - Annual Accounts 16 October 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
AUD - Auditor's letter of resignation 10 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
363s - Annual Return 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
AA - Annual Accounts 21 May 2001
AUD - Auditor's letter of resignation 10 April 2001
288a - Notice of appointment of directors or secretaries 07 January 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
AA - Annual Accounts 01 March 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
225 - Change of Accounting Reference Date 11 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 17 December 1998
NEWINC - New incorporation documents 18 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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