TRANSFORMATION X LIMITED
0/1, 10 WOODLANDS TERRACE, GLASGOW G3 6DD- Active
- Private Limited Company
- Company No. SC671443
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMATION X LIMITED was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in GLASGOW. TRANSFORMATION X LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | TRANSFORMATION X LIMITED |
|---|---|
| Company number | SC671443 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
0/1, 10 WOODLANDS TERRACE GLASGOW G3 6DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gayle Monteith Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Sultan Nationality: British |
Dates: Wednesday, November 17, 2021 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sirus Christophe Jonathan Keane Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Robert Livingstone Nationality: British |
Dates: Thursday, August 20, 2020 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORMATION X LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMATION X LIMITED | 20 Aug 2020 |