TRANSITION EXTREME SPORTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSITION EXTREME SPORTS LIMITED
COMPANY NUMBER
SC280405
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
22/02/2005
(19 years and 9 months old)
WEBSITE
www.transition-extreme.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Telephone: 04122462627
TPS: No
Links Road Queens Link
Aberdeen
Aberdeenshire
AB24 5NN
Telephone: 626279
c/o Brodies Llp
31-33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSITION EXTREME SPORTS LIMITED | Active - Accounts Filed | View Report |
| TX ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Christopher Terence Bird (918778685) has left the board |
| 03/05/2024 | David McEwing (913783913) has left the board |
| 12/04/2024 | New Board Member Christopher Terence Bird (918778685) Appointed |
Credit Risk Overview
Want to learn more about TRANSITION EXTREME SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSITION EXTREME SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSITION EXTREME SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/11/2019 - Present (5years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSITION EXTREME SPORTS LIMITED | Active - Accounts Filed | View Report |
| TX ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Christopher Terence Bird (918778685) has left the board |
| 03/05/2024 | David McEwing (913783913) has left the board |
| 12/04/2024 | New Board Member Christopher Terence Bird (918778685) Appointed |
| 01/03/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | Malcolm John Gunnyeon (923954470) has left the board |
| 05/04/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Neil Telford Morrison (930669290) Appointed |
| 16/03/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930669794) Appointed |
| 15/03/2023 | Lindsay Jepp (924835953) has left the board |
| 15/03/2023 | New Board Member Lee Fairfull (930663151) Appointed |
| 15/03/2023 | John Michael Reynolds (924844768) has left the board |
| 15/03/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/02/2023 | Kelly Murray (918654454) has left the board |
| 09/02/2023 | Kelly Murray (918654454) has left the board |
| 03/02/2023 | Trevor William Garlick (925308812) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Trevor William Garlick (925308812) Appointed |
| 24/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Andrew Ross Blackadder (926494127) Appointed |
| 24/09/2019 | New Accounts filed |
| 10/07/2019 | Grahame Mark Peter Paterson (915818933) has left the board |
| 30/05/2019 | New Board Member Louise Andrew (925890720) Appointed |
| 03/04/2019 | David Patrick Briggs (916729294) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member John Michael Reynolds (924844768) Appointed |
| 16/07/2018 | New Board Member Lindsay Jepp (924835953) Appointed |
| 16/07/2018 | New Board Member Malcolm John Gunnyeon (923954470) Appointed |
| 16/07/2018 | New Board Member Christopher Terence Bird (922512429) Appointed |
| 16/07/2018 | New Board Member Kelly Murray (918654454) Appointed |
| 16/07/2018 | New Board Member Duncan Neil Murray (917640494) Appointed |
| 30/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 14/11/2017 | Thomas Davie Smith (900093361) has left the board |
| 14/11/2017 | New Board Member Trevor William Garlick (923337777) Appointed |
| 10/05/2017 | Kay Louise Marshall (916729990) has left the board |
| 09/05/2017 | Jeanie Simpson Morrison (900111054) has left the board |
| 24/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 07/01/2016 | Michelle Elizabeth Black (913267221) has left the board |
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