TRANSITION EXTREME SPORTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC280405
Status Active
Incorporation Date 22 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Thomas Davie Smith on 22 July 2016. The most likely internet sites of TRANSITION EXTREME SPORTS LIMITED are www.transitionextremesports.co.uk, and www.transition-extreme-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transition Extreme Sports Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC280405. Transition Extreme Sports Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Transition Extreme Sports Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRIGGS, David Patrick is a Director of the company. MARSHALL, Kay Louise is a Director of the company. MCEWING, David is a Director of the company. MORRISON, Jeanie Simpson is a Director of the company. PATERSON, Grahame Mark Peter is a Director of the company. SMITH, Thomas Davie is a Director of the company. Secretary BLACK, Michelle Elizabeth has been resigned. Secretary HEYWOOD, David Ian, Dr has been resigned. Secretary STEVENSON, Neil Graham has been resigned. Director FERGUSON, Louise has been resigned. Director GERRARD, Gary James has been resigned. Director HEYWOOD, David Ian, Dr has been resigned. Director KELMAN, Heather Anne has been resigned. Director LAING, Jenny has been resigned. Director MCINTOSH, Gordon Alexander has been resigned. Director MILROY, Kenneth Angus has been resigned. Director STALKER, Fiona Stephanie has been resigned. Director STEVENSON, Neil Graham has been resigned. Director STEWART, John David has been resigned. Director WARRACK, Robert Mckenzie has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 23 January 2014
Director
BRIGGS, David Patrick
Appointed Date: 06 March 2012
74 years old
Director
MARSHALL, Kay Louise
Appointed Date: 06 March 2012
45 years old
Director
MCEWING, David
Appointed Date: 04 September 2013
58 years old
Director
MORRISON, Jeanie Simpson
Appointed Date: 27 May 2014
78 years old
Director
PATERSON, Grahame Mark Peter
Appointed Date: 02 March 2011
61 years old
Director
SMITH, Thomas Davie
Appointed Date: 26 March 2013
72 years old

Resigned Directors

Secretary
BLACK, Michelle Elizabeth
Resigned: 23 January 2014
Appointed Date: 31 July 2008
Secretary
HEYWOOD, David Ian, Dr
Resigned: 31 July 2008
Appointed Date: 14 March 2008
Secretary
STEVENSON, Neil Graham
Resigned: 14 March 2008
Appointed Date: 22 February 2005
Director
FERGUSON, Louise
Resigned: 05 January 2015
Appointed Date: 08 March 2011
67 years old
Director
GERRARD, Gary James
Resigned: 02 October 2015
Appointed Date: 06 March 2012
60 years old
Director
HEYWOOD, David Ian, Dr
Resigned: 31 July 2008
Appointed Date: 14 March 2008
63 years old
Director
KELMAN, Heather Anne
Resigned: 28 February 2011
Appointed Date: 26 April 2005
65 years old
Director
LAING, Jenny
Resigned: 27 May 2014
Appointed Date: 02 August 2012
59 years old
Director
MCINTOSH, Gordon Alexander
Resigned: 14 May 2009
Appointed Date: 06 April 2005
69 years old
Director
MILROY, Kenneth Angus
Resigned: 02 August 2012
Appointed Date: 26 April 2005
66 years old
Director
STALKER, Fiona Stephanie
Resigned: 23 November 2011
Appointed Date: 26 February 2009
54 years old
Director
STEVENSON, Neil Graham
Resigned: 06 March 2012
Appointed Date: 22 February 2005
61 years old
Director
STEWART, John David
Resigned: 06 March 2012
Appointed Date: 14 May 2009
53 years old
Director
WARRACK, Robert Mckenzie
Resigned: 14 May 2009
Appointed Date: 22 February 2005
79 years old

TRANSITION EXTREME SPORTS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Director's details changed for Mr Thomas Davie Smith on 22 July 2016
22 Feb 2016
Annual return made up to 22 February 2016 no member list
05 Jan 2016
Termination of appointment of Michelle Elizabeth Black as a secretary on 23 January 2014
...
... and 59 more events
24 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005
New director appointed
26 May 2005
New director appointed
26 May 2005
New director appointed
22 Feb 2005
Incorporation

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