TRANSFORM COMMERCIAL LIMITED
DUNDEE TRANSFORM FURNITURE LTD CYMCO LIMITED CASTLELAW (NO.310) LIMITED

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Company number SC205493
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address TRANSFORM HOUSE, 95 DOUGLAS STREET, DUNDEE, DD5 1AZ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Alasdair William Macqueen as a director on 14 December 2016. The most likely internet sites of TRANSFORM COMMERCIAL LIMITED are www.transformcommercial.co.uk, and www.transform-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Transform Commercial Limited is a Private Limited Company. The company registration number is SC205493. Transform Commercial Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Transform Commercial Limited is Transform House 95 Douglas Street Dundee Dd5 1az. . JOHNSTONE, Patricia is a Secretary of the company. GABRIEL, Ronald is a Director of the company. LAIDLAW, Simon is a Director of the company. MACQUEEN, Alasdair William is a Director of the company. MACRAE, Iain Michael is a Director of the company. MANSI, Kathleen Mary is a Director of the company. MCALLION, John is a Director of the company. PICKETT, James Francis is a Director of the company. Secretary THORNTONS WS has been resigned. Director BALL, Stewart Leslie has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
JOHNSTONE, Patricia
Appointed Date: 25 September 2003
Director
GABRIEL, Ronald
Appointed Date: 14 December 2016
79 years old
Director
LAIDLAW, Simon
Appointed Date: 25 September 2003
60 years old
Director
MACQUEEN, Alasdair William
Appointed Date: 14 December 2016
79 years old
Director
MACRAE, Iain Michael
Appointed Date: 14 December 2016
57 years old
Director
MANSI, Kathleen Mary
Appointed Date: 14 December 2016
51 years old
Director
MCALLION, John
Appointed Date: 14 December 2016
77 years old
Director
PICKETT, James Francis
Appointed Date: 14 December 2016
74 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 25 September 2003
Appointed Date: 27 March 2000
Director
BALL, Stewart Leslie
Resigned: 27 April 2016
Appointed Date: 27 August 2007
62 years old
Director
HUTCHESON, Iain Henderson
Resigned: 25 September 2003
Appointed Date: 03 April 2001
62 years old

TRANSFORM COMMERCIAL LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Alasdair William Macqueen as a director on 14 December 2016
19 Dec 2016
Appointment of Miss Kathleen Mary Mansi as a director on 14 December 2016
19 Dec 2016
Appointment of Mr John Mcallion as a director on 14 December 2016
...
... and 46 more events
29 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002
Accounts for a dormant company made up to 31 March 2001
03 Apr 2001
Return made up to 27/03/01; full list of members
18 Apr 2000
Company name changed castlelaw (no.310) LIMITED\certificate issued on 19/04/00
27 Mar 2000
Incorporation

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