TRANSITION EXTREME SPORTS LIMITED

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TRANSITION EXTREME SPORTS LIMITED

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Key Data

Status

Active

Company No.

SC280405

Incorporation date

22/02/2005

Size

Small

Contacts

Registered address

Registered address

C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SDCopy
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Latest events (Record since 16/01/2023)
dot icon09/03/2026
Accounts for a small company made up to 2025-03-31
dot icon05/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon05/03/2026
Director's details changed for Mr Joseph Coleman on 2026-03-05
dot icon26/09/2025
Appointment of Mr Russell Alexander Hugh Crichton as a director on 2025-09-11
dot icon25/09/2025
Appointment of Mr Joseph Coleman as a director on 2025-09-11
dot icon17/07/2025
Termination of appointment of Neil Telford Morrison as a director on 2025-07-16
dot icon24/06/2025
Termination of appointment of Andrew Ross Blackadder as a director on 2025-06-16
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon15/01/2025
Accounts for a small company made up to 2024-03-31
dot icon01/05/2024
Termination of appointment of Christopher Terence Bird as a director on 2024-04-30
dot icon01/05/2024
Termination of appointment of David Mcewing as a director on 2024-04-30
dot icon27/02/2024
Accounts for a small company made up to 2023-03-31
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon03/10/2023
Termination of appointment of Malcolm John Gunnyeon as a director on 2023-09-28
dot icon14/03/2023
Appointment of Mr Neil Telford Morrison as a director on 2023-03-09
dot icon14/03/2023
Appointment of Brodies Secretarial Services Limited as a secretary on 2023-03-09
dot icon13/03/2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-03-09
dot icon13/03/2023
Termination of appointment of Lindsay Jepp as a director on 2023-03-09
dot icon13/03/2023
Termination of appointment of John Michael Reynolds as a director on 2023-03-09
dot icon13/03/2023
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 31 - 33 C/O Brodies Llp 31 - 33 Union Grove Aberdeen AB10 6SD on 2023-03-13
dot icon13/03/2023
Registered office address changed from 31 - 33 C/O Brodies Llp 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 2023-03-13
dot icon13/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon13/03/2023
Appointment of Ms Lee Fairfull as a director on 2023-03-09
dot icon06/02/2023
Termination of appointment of Kelly Murray as a director on 2023-02-01
dot icon31/01/2023
Termination of appointment of Trevor William Garlick as a director on 2022-01-01
dot icon16/01/2023
Accounts for a small company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/03/2023 - Present
692
Gunnyeon, Malcolm John
Director
19/06/2018 - 28/09/2023
4
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
23/01/2014 - 09/03/2023
171
Andrew, Louise
Director
01/05/2019 - 01/05/2020
24
Morrison, Jeanie Simpson
Director
27/05/2014 - 05/05/2017
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRANSITION EXTREME SPORTS LIMITED

TRANSITION EXTREME SPORTS LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSITION EXTREME SPORTS LIMITED?

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TRANSITION EXTREME SPORTS LIMITED is currently Active. It was registered on 22/02/2005 .

Where is TRANSITION EXTREME SPORTS LIMITED located?

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TRANSITION EXTREME SPORTS LIMITED is registered at C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD.

What does TRANSITION EXTREME SPORTS LIMITED do?

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TRANSITION EXTREME SPORTS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for TRANSITION EXTREME SPORTS LIMITED?

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The latest filing was on 09/03/2026: Accounts for a small company made up to 2025-03-31.