TRANSCEND CHANGE LIMITED
DUNPHAIL

Hellopages » Moray » Moray » IV36 2QL

Company number SC442323
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address WEST LODGE, RELUGAS, DUNPHAIL, MORAY, IV36 2QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of TRANSCEND CHANGE LIMITED are www.transcendchange.co.uk, and www.transcend-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Transcend Change Limited is a Private Limited Company. The company registration number is SC442323. Transcend Change Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Transcend Change Limited is West Lodge Relugas Dunphail Moray Iv36 2ql. . JOHNSTON, Julie is a Secretary of the company. JOHNSTON, Charlotte Serena is a Director of the company. JOHNSTON, James Cameron Mcgregor is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSTON, Julie
Appointed Date: 08 February 2013

Director
JOHNSTON, Charlotte Serena
Appointed Date: 01 October 2013
31 years old

Director
JOHNSTON, James Cameron Mcgregor
Appointed Date: 08 February 2013
61 years old

Persons With Significant Control

Mr James Johnston
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Julie Johnston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCEND CHANGE LIMITED Events

19 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 28 February 2014
31 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100

01 Oct 2013
Appointment of Miss Charlotte Serena Johnston as a director
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)