GLOBAL TRANSFORMER SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | SC451034 |
| Category | Private Limited Company |
| Incorporated | 29 May 2013 |
| Age | 11 years, 1 month, 13 days |
| Jurisdiction | Scotland |
SUMMARY
GLOBAL TRANSFORMER SOLUTIONS LTD is an active private limited company with number SC451034. It was incorporated 11 years, 1 month, 13 days ago, on 29 May 2013. The company address is Strathleven House Strathleven House, Dumbarton, G82 3PD, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 06 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-06
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2022
Action Date: 06 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2021
Action Date: 06 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-06
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2020
Action Date: 06 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-06
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-06
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 06 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-06
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2017
Action Date: 06 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-06
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-28
Officer name: Mr Hubertus Ignatius Petrus Johannes Van Den Bergh
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-28
Psc name: Mr Hubertus Ignatius Petrus Johannes Van Den Bergh
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 29 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-29
Officer name: Mr Hubertus Ignatius Petrus Johannes Van Den Bergh
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Change registered office address company with date old address new address
Date: 29 May 2017
Action Date: 29 May 2017
Category: Address
Type: AD01
Change date: 2017-05-29
Old address: Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
New address: Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 06 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-06
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 06 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2015
Action Date: 06 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-06
Documents
Change account reference date company previous shortened
Date: 05 Jan 2015
Action Date: 06 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-01-06
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hubertus Ignatius Petrus Johannes Van Den Bergh
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Van Den Bergh
Termination date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 100 GBP
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 100 GBP
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley-Anne Rollins
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Van Den Bergh
Documents
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