We Are Business Transformers Ltd in FALKIRK

We Are Business Transformers Ltd FALKIRK

We Are Business Transformers started in year 1997 as Private Limited Company with registration number SC176752. The We Are Business Transformers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Falkirk at 5 Kings Court. Postal code: FK1 1PG. Since Fri, 25th Oct 2013 We Are Business Transformers Ltd is no longer carrying the name Accounting Systems (scotland).

The firm has 2 directors, namely Susanne H., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 1 July 1997 and Susanne H. has been with the company for the least time - from 26 May 2016. As of 28 May 2024, there was 1 ex secretary - Jill C.. There were no ex directors.

We Are Business Transformers Ltd Address / Contact

Office Address	5 Kings Court
Town	Falkirk
Post code	FK1 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC176752
Date of Incorporation	Thu, 26th Jun 1997
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (248 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Susanne H.

Position: Director

Appointed: 26 May 2016

Martin R.

Position: Director

Appointed: 01 July 1997

Jill C.

Position: Secretary

Appointed: 01 July 1997

Resigned: 17 October 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 27 June 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 27 June 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Martin R. This PSC and has 25-50% shares. Another one in the PSC register is Susanne H. This PSC owns 25-50% shares.

Martin R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Susanne H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Accounting Systems (scotland)	October 25, 2013
Martin Robertson Associates (bookkeeping)	July 21, 2004
Martin Robertson Associates	December 19, 2002
Gs Harris Technical Services	August 28, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	903	903	903	2 720	365

Balance Sheet
Cash Bank In Hand	100	100	100	104	236
Cash Bank On Hand					236	959	3 593	2 352	3 558	2 475
Current Assets			903	3 174	690	959	3 593	2 752	3 558
Debtors	803	803	803	3 070	454			400
Other Debtors					454

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	803	803	803	2 620	265
Shareholder Funds	903	903	903	2 720	365

Other
Average Number Employees During Period						1	2	2	2	2
Creditors					325	358	3 630	2 224	2 833	408
Creditors Due Within One Year				454	325
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		20 000
Intangible Fixed Assets Cost Or Valuation	20 000
Intangible Fixed Assets Disposals		20 000
Net Current Assets Liabilities			903	2 720	365	601	-37	528	725	2 067
Number Shares Allotted		100		100	100
Other Creditors					325	50	3 630
Other Taxation Social Security Payable						308
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	903	903	903	2 720	365	601	-37	528	725	2 067

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 28th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363(190)	Location of register of members address changed; Registered office changed on 20/06/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 6th May 2004	annual return
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 19th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 19th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/03	annual return
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 6th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 6th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 24th Aug 1998 filed on: 24th, August 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 30/04/99 filed on: 24th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/04/99 filed on: 24th, August 1998	accounts	Free Download (1 page)
363b	Annual return with record of members - up to Mon, 24th Aug 1998 filed on: 24th, August 1998	annual return	Free Download (4 pages)