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Transition Extreme Sports LTD

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Reports

Extended Company Report with Annual Accounts TRANSITION EXTREME SPORTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number SC280405
Record last updated Friday, May 3, 2024 5:14:22 AM UTC
Official Address 13 Queen's Road Hazlehead/Ashley/Queens Cross
There are 592 companies registered at this street
Postal Code AB154YL
Sector Operation of sports facilities

Charts

Visits

TRANSITION EXTREME SPORTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2023 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Feb 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Nov 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2014 Annual return Annual return
Registry Jan 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2014 Appointment of a person as Secretary 14280... Appointment of a person as Secretary 14280...
Registry Jan 23, 2014 Change of registered office address Change of registered office address
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 26, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Chief Executive Aberdeen Foyer and one Director (a man) Resignation of one Chief Executive Aberdeen Foyer and one Director (a man)
Registry Aug 2, 2012 Appointment of a woman Appointment of a woman
Registry Mar 6, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 10, 2012 Memorandum of association Memorandum of association
Registry Feb 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 31, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Resignation of a woman Resignation of a woman
Registry Nov 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2011 Appointment of a woman Appointment of a woman
Registry Mar 2, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of a woman Resignation of a woman
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 14280... Change of particulars for director 14280...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 14280... Change of particulars for director 14280...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a director 14280... Resignation of a director 14280...
Registry May 14, 2009 Appointment of a man as Director and Councillor Appointment of a man as Director and Councillor
Registry May 14, 2009 Resignation of 2 people: one Corporate Director, one Executive Management and one Director (a man) Resignation of 2 people: one Corporate Director, one Executive Management and one Director (a man)
Registry Apr 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2009 Annual return Annual return
Registry Feb 26, 2009 Appointment of a woman Appointment of a woman
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a woman Appointment of a woman
Registry Mar 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 14, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 12, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Annual return Annual return
Registry Sep 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2005 Memorandum of association Memorandum of association
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Appointment of a director 14280... Appointment of a director 14280...
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2005 Appointment of a man as Director and Corporate Director Appointment of a man as Director and Corporate Director
Registry Feb 22, 2005 Two appointments: 2 men Two appointments: 2 men

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