TRANSACTION TRANSFORM LTD - EDINBURGH
Company Profile | Company Filings |
Overview
TRANSACTION TRANSFORM LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRANSACTION TRANSFORM LTD was incorporated 3 years ago on 25/01/2021 and has the registered number: SC686988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRANSACTION TRANSFORM LTD was incorporated 3 years ago on 25/01/2021 and has the registered number: SC686988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRANSACTION TRANSFORM LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
EUAN MALCOLM ANDREWS | Jun 1990 | British | Director | 2021-01-25 | CURRENT |
BEN HUTTON | Dec 1980 | British | Director | 2021-01-25 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xd Holdings Limited | 2021-09-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Euan Malcolm Andrews | 2021-01-25 - 2021-09-27 | 6/1990 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ben Hutton | 2021-01-25 - 2021-09-21 | 12/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transaction Transform Ltd Filleted accounts for Companies House (small and micro) | 2022-10-26 | 30-06-2022 | £22,583 Cash £1,964 equity |