Company NameTransformations Ecosse Limited
Company StatusDissolved
Company NumberSC426115
CategoryPrivate Limited Company
Incorporation Date13 June 2012(11 years, 10 months ago)
Dissolution Date30 January 2015 (9 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMiss Heather Charlotte Cameron
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2012(same day as company formation)
RoleCOO
Country of ResidenceScotland
Correspondence AddressSummerhall 1 Summerhall
Edinburgh
Lothian
EH9 1PL
Scotland
Director NamePeter James Searle
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2012(same day as company formation)
RoleCreative Director
Country of ResidenceScotland
Correspondence AddressSummerhall 1 Summerhall
Edinburgh
Lothian
EH9 1PL
Scotland

Location

Registered AddressSummerhall
1 Summerhall
Edinburgh
Lothian
EH9 1PL
Scotland
ConstituencyEdinburgh East
WardSouthside/Newington
Address Matches5 other UK companies use this postal address

Shareholders

6 at £0.08Heather Cameron
49.80%
Ordinary C
6 at £0.08Peter Searle
49.80%
Ordinary C
-OTHER
0.40%
-

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014First Gazette notice for compulsory strike-off (1 page)
10 October 2014First Gazette notice for compulsory strike-off (1 page)
14 March 2014Accounts made up to 30 June 2013 (3 pages)
14 March 2014Accounts made up to 30 June 2013 (3 pages)
3 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP .999996
(3 pages)
3 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP .999996
(3 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)