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Transcend Change Limited

Transcend Change Limited is an active company incorporated on 8 February 2013 with the registered office located in Forres, Moray. Transcend Change Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC442323
Private limited company
Scottish Company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
West Lodge
Relugas
Dunphail
Moray
IV36 2QL
Same address since incorporation
Telephone
07827 928674
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Droman Solutions Ltd
James Cameron McGregor Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£14.79K
Decreased by £7.35K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£171.4K
Increased by £11.58K (+7%)
Total Liabilities
-£22.9K
Decreased by £2.29K (-9%)
Net Assets
£148.5K
Increased by £13.88K (+10%)
Debt Ratio (%)
13%
Decreased by 2.4% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charlotte Serena Johnston Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Julie Johnston Resigned
2 Years 8 Months Ago on 31 Dec 2022
Julie Johnston (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 23 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 5 Mar 2024
Termination of appointment of Charlotte Serena Johnston as a director on 1 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 1 Mar 2023
Cessation of Julie Johnston as a person with significant control on 31 December 2022
Submitted on 1 Mar 2023
Termination of appointment of Julie Johnston as a secretary on 31 December 2022
Submitted on 1 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Oct 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 11 Feb 2022
Repayment History
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