TRANSFORM BRANDS LIMITED
PATHHEAD

Hellopages » Midlothian » Midlothian » EH37 5SJ

Company number SC439984
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address HOPE HOUSE, PATHHEAD, MIDLOTHIAN, EH37 5SJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of TRANSFORM BRANDS LIMITED are www.transformbrands.co.uk, and www.transform-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Prestonpans Rail Station is 6.9 miles; to Musselburgh Rail Station is 7.3 miles; to Newcraighall Rail Station is 7.9 miles; to Longniddry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Brands Limited is a Private Limited Company. The company registration number is SC439984. Transform Brands Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Transform Brands Limited is Hope House Pathhead Midlothian Eh37 5sj. . IRVINE, Richard Gordon is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
IRVINE, Richard Gordon
Appointed Date: 02 April 2013
65 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 02 April 2013
Appointed Date: 10 January 2013
Director
ALMOND, Deborah Jane
Resigned: 02 April 2013
Appointed Date: 10 January 2013
59 years old
Director
HBJG LIMITED
Resigned: 02 April 2013
Appointed Date: 10 January 2013

Persons With Significant Control

Mr Richard Gordon Irvine
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prudence Jane Irvine
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM BRANDS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
18 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
...
... and 6 more events
12 Apr 2013
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 April 2013
12 Apr 2013
Termination of appointment of Hbjg Limited as a director
12 Apr 2013
Termination of appointment of Deborah Almond as a director
12 Apr 2013
Appointment of Mr Richard Gordon Irvine as a director
10 Jan 2013
Incorporation

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