Company NameTransformation Group Services Food Ltd
Company StatusDissolved
Company NumberSC569390
CategoryPrivate Limited Company
Incorporation Date22 June 2017(6 years, 10 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)
Previous NameTransformation Group Services Food Ltd Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Graeme Douglas Peddieson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address156 High Street
Dalkeith
EH22 1AY
Scotland

Location

Registered Address156 High Street
Dalkeith
EH22 1AY
Scotland
ConstituencyMidlothian
WardDalkeith

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
31 October 2018Application to strike the company off the register (3 pages)
6 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 May 2018Registered office address changed from 6 Rodney Place Rodney Place Edinburgh EH7 4FR Scotland to 156 High Street Dalkeith EH22 1AY on 1 May 2018 (1 page)
1 May 2018Registered office address changed from 152 High Street Dalkeith EH22 1AY Scotland to 6 Rodney Place Rodney Place Edinburgh EH7 4FR on 1 May 2018 (1 page)
16 February 2018Registered office address changed from Ancrum House 9a Ancrum Bank Eskbank Midlothian EH22 3AY Scotland to 152 High Street Dalkeith EH22 1AY on 16 February 2018 (1 page)
11 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
(3 pages)
11 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
(3 pages)
22 June 2017Incorporation
Statement of capital on 2017-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 June 2017Incorporation
Statement of capital on 2017-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)