Transform Interiors Limited

General information

Name:

Transform Interiors Ltd

Office Address:

1 Michaelson Square EH54 7DP Livingston

Number: SC627200

Incorporation date: 2019-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 10th April 2019. Started under company registration number SC627200, the firm is registered as a Private Limited Company. You may find the headquarters of the company during office hours under the following location: 1 Michaelson Square, EH54 7DP Livingston. This company's Standard Industrial Classification Code is 43390, that means Other building completion and finishing. Transform Interiors Ltd reported its latest accounts for the financial year up to 2022-04-30. The latest confirmation statement was filed on 2023-04-09.

Due to the following firm's size, it was unavoidable to choose other executives: Francis M. and James J. who have been participating in joint efforts since August 2020 to fulfil their statutory duties for the following firm.

Francis M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Francis M.

Role: Director

Appointed: 19 August 2020

Latest update: 28 December 2023

James J.

Role: Director

Appointed: 10 April 2019

Latest update: 28 December 2023

People with significant control

Francis M.
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James J.
Notified on 10 April 2019
Ceased on 11 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-10
End Date For Period Covered By Report 2020-04-25
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 9th Apr 2023 (CS01)
filed on: 17th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
5
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