| Company Name | Transformation 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342829 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Name | Supaseal Glass (Scotland) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Gray |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock PA16 8BG Scotland |
| Director Name | Mr Eric Harold Foster |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock PA16 8BG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Transformation Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Termination of appointment of Eric Harold Foster as a director on 31 July 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Eric Harold Foster as a director on 31 July 2015 (1 page) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Director's details changed for Mr Alexander Gray on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Alexander Gray on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Eric Harold Foster on 1 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Mr Eric Harold Foster on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Alexander Gray on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Eric Harold Foster on 1 May 2014 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Company name changed supaseal glass (scotland) LIMITED\certificate issued on 12/01/11
|
| 12 January 2011 | Company name changed supaseal glass (scotland) LIMITED\certificate issued on 12/01/11
|
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 4 November 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 9 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 20 June 2008 | Director appointed alexander gray (2 pages) |
| 20 June 2008 | Director appointed eric foster (2 pages) |
| 20 June 2008 | Director appointed alexander gray (2 pages) |
| 20 June 2008 | Director appointed eric foster (2 pages) |
| 16 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 16 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 May 2008 | Incorporation (18 pages) |
| 13 May 2008 | Incorporation (18 pages) |