TRANSFORM WORLD LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5JJ

Company number SC429240
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 5 PRIESTFIELD AVENUE, EDINBURGH, MIDLOTHIAN, EH16 5JJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TRANSFORM WORLD LTD. are www.transformworld.co.uk, and www.transform-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Slateford Rail Station is 3.4 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 9.4 miles; to Aberdour Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform World Ltd is a Private Limited Company. The company registration number is SC429240. Transform World Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Transform World Ltd is 5 Priestfield Avenue Edinburgh Midlothian Eh16 5jj. . HUNTER, David is a Secretary of the company. MISTRY, Niena is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
HUNTER, David
Appointed Date: 30 July 2012
Director
MISTRY, Niena
Appointed Date: 30 July 2012
58 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 30 July 2012
Appointed Date: 30 July 2012
Director
MCINTOSH, Susan
Resigned: 30 July 2012
Appointed Date: 30 July 2012
55 years old
Director
TRAINER, Peter
Resigned: 30 July 2012
Appointed Date: 30 July 2012
73 years old

Persons With Significant Control

Ms Niena Mistry Mba
Notified on: 30 July 2016
58 years old
Nature of control: Has significant influence or control

TRANSFORM WORLD LTD. Events

03 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
26 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 5 more events
13 Aug 2012
Registered office address changed from 5 Priestfield Place Edinburgh Midlothian EH16 5JJ Scotland on 13 August 2012
30 Jul 2012
Termination of appointment of Susan Mcintosh as a director
30 Jul 2012
Termination of appointment of Peter Trainer as a director
30 Jul 2012
Termination of appointment of Peter Trainer as a secretary
30 Jul 2012
Incorporation

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