TRANSACTION TRANSFORM LTD
Active - Accounts Filed
General Information
NAME
TRANSACTION TRANSFORM LTD
COMPANY NUMBER
SC686988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/01/2021
(3 years and 11 months old)
WEBSITE
transactiontransform.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EH
Telephone: 01313393838
TPS: Yes
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Colin Wilson McLellan (928777155) Appointed |
| 07/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTION TRANSFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTION TRANSFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTION TRANSFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 1069 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 01/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Colin Wilson McLellan (928777155) Appointed |
| 07/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 08/12/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931677039) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | Ben Hutton (917627283) has left the board |
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