Transition Extreme Sports Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2005-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Coleman, Joseph Alexander · Director appointed 2025-09-11
• Crichton, Russell Alexander Hugh · Director appointed 2025-09-11
• Fairfull, Lee · Director appointed 2023-03-09
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2023-03-09
• Murray, Duncan Neil · Director appointed 2018-06-19
• Morrison, Neil Telford · Director appointed 2023-03-09 resigned 2025-07-16
• Blackadder, Andrew Ross · Director appointed 2019-11-27 resigned 2025-06-16
• Bird, Christopher Terence · Director appointed 2018-06-19 resigned 2024-04-30
• Mcewing, David · Director appointed 2013-09-04 resigned 2024-04-30
• Gunnyeon, Malcolm John · Director appointed 2018-06-19 resigned 2023-09-28
• Reynolds, John Michael · Director appointed 2018-06-19 resigned 2023-03-09
• Jepp, Lindsay · Director appointed 2018-06-19 resigned 2023-03-09
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2014-01-23 resigned 2023-03-09
• Murray, Kelly · Director appointed 2018-06-19 resigned 2023-02-01
• Garlick, Trevor William · Director appointed 2017-11-07 resigned 2022-01-01
• Andrew, Louise · Director appointed 2019-05-01 resigned 2020-05-01
• Paterson, Grahame Mark Peter · Director appointed 2011-03-02 resigned 2019-06-30
• Briggs, David Patrick · Director appointed 2012-03-06 resigned 2019-03-31
• Smith, Thomas Davie · Director appointed 2013-03-26 resigned 2017-11-08
• Marshall, Kay Louise · Director appointed 2012-03-06 resigned 2017-05-08
• Morrison, Jeanie Simpson · Director appointed 2014-05-27 resigned 2017-05-05
• Gerrard, Gary James · Director appointed 2012-03-06 resigned 2015-10-02
• Ferguson, Louise · Director appointed 2011-03-08 resigned 2015-01-05
• Laing, Jenny · Director appointed 2012-08-02 resigned 2014-05-27
• Black, Michelle Elizabeth · Secretary appointed 2008-07-31 resigned 2014-01-23
• Milroy, Kenneth Angus · Director appointed 2005-04-26 resigned 2012-08-02
• Stewart, John David · Director appointed 2009-05-14 resigned 2012-03-06
• Stevenson, Neil Graham · Director appointed 2005-02-22 resigned 2012-03-06
• Stalker, Fiona Stephanie · Director appointed 2009-02-26 resigned 2011-11-23
• Kelman, Heather Anne · Director appointed 2005-04-26 resigned 2011-02-28
• Mcintosh, Gordon Alexander · Director appointed 2005-04-06 resigned 2009-05-14
• Warrack, Robert Mckenzie · Director appointed 2005-02-22 resigned 2009-05-14
• Heywood, David Ian, Dr · Director appointed 2008-03-14 resigned 2008-07-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-22

Recent filings (15)

• 2026-03-09 Small-company accounts (paper) AA Accounts
• 2026-03-05 Director details changed CH01 Officers
• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Appointment of director AP01 Officers
• 2025-09-25 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-06-24 Termination director company with name termination date TM01 Officers
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Small-company accounts (paper) AA Accounts
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-02-27 Small-company accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-03-14 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.