TRANSITION EXTREME SPORTS LIMITED

SC280405
31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
01 May 2024 officers Termination of appointment of director (David Mcewing) 1 Buy now
01 May 2024 officers Termination of appointment of director (Christopher Terence Bird) 1 Buy now
27 Feb 2024 accounts Annual Accounts 24 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Termination of appointment of director (Malcolm John Gunnyeon) 1 Buy now
14 Mar 2023 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr Neil Telford Morrison) 2 Buy now
13 Mar 2023 officers Appointment of director (Ms Lee Fairfull) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Termination of appointment of director (John Michael Reynolds) 1 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Lindsay Jepp) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Kelly Murray) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Trevor William Garlick) 1 Buy now
17 Jan 2023 accounts Annual Accounts 24 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 24 Buy now
18 Mar 2021 accounts Annual Accounts 24 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of director (Louise Andrew) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Appointment of director (Andrew Ross Blackadder) 2 Buy now
19 Sep 2019 accounts Annual Accounts 23 Buy now
08 Jul 2019 officers Termination of appointment of director (Grahame Mark Peter Paterson) 1 Buy now
28 May 2019 officers Appointment of director (Louise Andrew) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Patrick Briggs) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Appointment of director (John Michael Reynolds) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Duncan Neil Murray) 2 Buy now
12 Jul 2018 officers Appointment of director (Lindsay Jepp) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Christopher Terence Bird) 2 Buy now
12 Jul 2018 officers Appointment of director (Mr Malcolm John Gunnyeon) 2 Buy now
12 Jul 2018 officers Appointment of director (Mrs Kelly Murray) 2 Buy now
27 Jun 2018 accounts Annual Accounts 24 Buy now
23 May 2018 incorporation Memorandum Articles 14 Buy now
23 May 2018 resolution Resolution 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 23 Buy now
10 Nov 2017 officers Termination of appointment of director (Thomas Davie Smith) 1 Buy now
10 Nov 2017 officers Appointment of director (Trevor William Garlick) 2 Buy now
08 May 2017 officers Termination of appointment of director (Kay Louise Marshall) 1 Buy now
05 May 2017 officers Termination of appointment of director (Jeanie Simpson Morrison) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 accounts Annual Accounts 23 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Thomas Davie Smith) 2 Buy now
22 Feb 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Michelle Elizabeth Black) 1 Buy now
03 Dec 2015 accounts Annual Accounts 23 Buy now
05 Oct 2015 officers Termination of appointment of director (Gary James Gerrard) 1 Buy now
23 Feb 2015 annual-return Annual Return 9 Buy now
12 Feb 2015 officers Termination of appointment of director (Louise Ferguson) 1 Buy now
25 Nov 2014 accounts Annual Accounts 26 Buy now
09 Sep 2014 officers Appointment of director (Jeanie Simpson Morrison) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Jennifer Laing) 1 Buy now
25 Mar 2014 annual-return Annual Return 10 Buy now
23 Jan 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 accounts Annual Accounts 25 Buy now
13 Sep 2013 officers Appointment of director (Mr David Mcewing) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr Thomas Davie Smith) 2 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 23 Buy now
14 Aug 2012 officers Appointment of director (Mrs Jennifer Laing) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Kenneth Milroy) 1 Buy now
06 Mar 2012 officers Appointment of director (Ms Kay Louise Marshall) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr Gary James Gerrard) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (John Stewart) 1 Buy now
06 Mar 2012 officers Appointment of director (Mr David Patrick Briggs) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Neil Stevenson) 1 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 incorporation Memorandum Articles 25 Buy now
10 Feb 2012 resolution Resolution 2 Buy now
31 Dec 2011 accounts Annual Accounts 23 Buy now
23 Nov 2011 officers Termination of appointment of director (Fiona Stalker) 1 Buy now
09 Mar 2011 officers Appointment of director (Mrs Louise Ferguson) 2 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 officers Appointment of director (Mr Grahame Mark Peter Paterson) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Heather Kelman) 1 Buy now
05 Jan 2011 accounts Annual Accounts 22 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Heather Anne Kelman) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Kenneth Angus Milroy) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Neil Graham Stevenson) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Councillor John David Stewart) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Fiona Stephanie Stalker) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Michelle Elizabeth Black) 1 Buy now
09 Dec 2009 accounts Annual Accounts 22 Buy now
27 Jul 2009 officers Director appointed councillor john david stewart 2 Buy now
27 May 2009 officers Appointment terminated director robert warrack 1 Buy now
27 May 2009 officers Appointment terminated director gordon mcintosh 1 Buy now
15 Apr 2009 officers Director appointed fiona stephanie stalker 2 Buy now
02 Mar 2009 annual-return Annual return made up to 22/02/09 3 Buy now
23 Dec 2008 accounts Annual Accounts 24 Buy now
19 Aug 2008 officers Secretary appointed michelle elizabeth black 2 Buy now
19 Aug 2008 officers Appointment terminated director and secretary david heywood 1 Buy now
19 Mar 2008 officers Appointment terminated secretary neil stevenson 1 Buy now
19 Mar 2008 officers Director and secretary appointed david ian heywood 2 Buy now
12 Mar 2008 annual-return Annual return made up to 22/02/08 3 Buy now