TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC106077
Status Active
Incorporation Date 14 August 1987
Company Type Private Limited Company
Address 34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED are www.transformationpropertydevelopments.co.uk, and www.transformation-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Transformation Property Developments Limited is a Private Limited Company. The company registration number is SC106077. Transformation Property Developments Limited has been working since 14 August 1987. The present status of the company is Active. The registered address of Transformation Property Developments Limited is 34 Reform Street Dundee Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. EWAN, Kyle Mason is a Director of the company. EWAN(JUNIOR), Ian Duncan is a Director of the company. Secretary BLACKADDERS SOLICITORS has been resigned. Director EWAN, Anne has been resigned. Director EWAN, Ian Duncan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008

Director
EWAN, Kyle Mason
Appointed Date: 19 April 2010
39 years old

Director

Resigned Directors

Secretary
BLACKADDERS SOLICITORS
Resigned: 01 April 2008

Director
EWAN, Anne
Resigned: 25 April 2012
76 years old

Director
EWAN, Ian Duncan
Resigned: 25 April 2012
79 years old

Persons With Significant Control

Mr Ian Duncan Ewan (Junior)
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kyle Mason Ewan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000

02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000

...
... and 92 more events
05 Nov 1987
Resolutions
  • SRES13 ‐ Special resolution

05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Nov 1987
Registered office changed on 04/11/87 from: 24 castle st edinburgh EH2 3HT

14 Aug 1987
Incorporation

TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED Charges

10 March 2008
Standard security
Delivered: 15 March 2008
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: 54 william street, blairgowrie.
2 August 2007
Standard security
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That irregularly shaped plot or area of ground lying…
28 November 1997
Bond & floating charge
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 July 1993
Standard security
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Park inn, rattray, blairgowrie.
8 August 1990
Standard security
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.219 hectares of ground back row rattray, blairgowrie.
12 September 1988
Bond & floating charge
Delivered: 16 September 1988
Status: Satisfied on 31 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…