TRANSITION OF CHARACTER LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 3JP

Company number SC412576
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address WAVERLEY HOUSE, 16 LAWSON STREET, KILMARNOCK, AYRSHIRE, KA1 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of TRANSITION OF CHARACTER LTD are www.transitionofcharacter.co.uk, and www.transition-of-character.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Transition of Character Ltd is a Private Limited Company. The company registration number is SC412576. Transition of Character Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Transition of Character Ltd is Waverley House 16 Lawson Street Kilmarnock Ayrshire Ka1 3jp. . LEAHY, David is a Secretary of the company. BROWNLOW, Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEAHY, David
Appointed Date: 05 December 2011
Director
BROWNLOW, Stephen
Appointed Date: 05 December 2011
64 years old

Persons With Significant Control

Mr Stephen Brownlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leahy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSITION OF CHARACTER LTD Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 8 more events
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Jan 2012
Particulars of a mortgage or charge / charge no: 2
29 Dec 2011
Registered office address changed from Ogilvie Munro 6 Woodside Place Charing Cross Glasgow Glasgow G3 7QF Scotland on 29 December 2011
29 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRANSITION OF CHARACTER LTD Charges

17 January 2012
Floating charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Pinemount Limited
Description: Undertaking & all property & assets present & future…
17 January 2012
Floating charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Ian Wilkie & Others
Description: Undertaking & all property & assets present & future…

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