TRANSFORMATICS LTD

Profile TRANSFORMATICS LTD

Actual on 01.10.2020
Company name
TRANSFORMATICS LTD
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Company number
SC469661
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2014
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Accounts

Overdue

Next accounts made up to 28.02.2018 due by 30.11.2018

Last accounts made up to 28.02.2017

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2020 due by Tuesday, 25 February 2020

Last statement dated Monday, 11 February 2019

Annual returns

Overdue

Next annual return date due by Saturday, 11 March 2017

Last annual return made up to Thursday, 11 February 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
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PSC and Officers TRANSFORMATICS LTD

Officers

(as of 25.09.2020)

SIMPSON, George Andrew
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: 17/21 East Mayfield, Edinburgh, United Kingdom, Lothian, EH9 1SE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Programme Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr George Andrew Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17-21 Edinburgh
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent