EDINBURGH TRANSFERS LTD

Key Data

Status

Active

Company No.

SC593503

Incorporation date

05/04/2018

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/04/2024

Registered office address changed to PO Box 24238, Sc593503 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

08/04/2024

Address of officer Mr Jaime Martinez Gomez changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

08/04/2024

Address of officer Mr Juan Manuel Orzaez Cabello changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

08/04/2024

Address of person with significant control Mr Jaime Martinez Gomez changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

08/04/2024

Address of person with significant control Mr Juan-Manuel Orzaez Cabello changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2023

Change of details for Mr Juan-Manuel Orzaez Cabello as a person with significant control on 2023-04-04

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

25/04/2023

Director's details changed for Mr Jaime Martinez Gomez on 2023-04-03

View PDF (2 pages)

25/04/2023

Change of details for Mr Jaime Martinez Gomez as a person with significant control on 2023-04-03

View PDF (2 pages)

11/04/2023

Change of details for Mr Jaime Martinez Gomez as a person with significant control on 2022-04-08

View PDF (2 pages)

11/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/04/2023

Change of details for Mr Juan-Manuel Orzaez Cabello as a person with significant control on 2022-04-08

View PDF (2 pages)

15/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

08/04/2022

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-04-08

View PDF (1 pages)

16/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

24/07/2020

Registered office address changed from 3 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2020-07-24

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

07/04/2020

Registered office address changed from 1F1/C1 89 Giles Street Edinburgh EH6 6BZ Scotland to 3 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY on 2020-04-07

View PDF (1 pages)

01/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

02/04/2019

Notification of Juan-Manuel Orzaez Cabello as a person with significant control on 2018-07-01

View PDF (2 pages)

31/03/2019

Notification of Jaime Martinez Gomez as a person with significant control on 2018-04-05

View PDF (2 pages)

31/03/2019

Registered office address changed from 24 Crewe Grove Edinburgh EH5 2JT United Kingdom to 1F1/C1 89 Giles Street Edinburgh EH6 6BZ on 2019-03-31

View PDF (1 pages)

30/07/2018

Cessation of Jaime Martinez Gomez as a person with significant control on 2018-07-01

View PDF (1 pages)

04/07/2018

Appointment of Mr Juan Manuel Orzaez Cabello as a director on 2018-07-01

View PDF (2 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

05/04/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EDINBURGH TRANSFERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2022

Next confirmation date

04/04/2024

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
50.82K
-
0.00
-
-

2022
2
61.48K
-
0.00
-
-

2022
2
61.48K
-
0.00
-
-

Employees

2022

Employees

2 -67 % *

Net Assets(GBP)

61.48K £20.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jaime Martinez Gomez	Director	05/04/2018 - Present	-
Mr Juan-Manuel Orzaez Cabello	Director	01/07/2018 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About EDINBURGH TRANSFERS LTD

EDINBURGH TRANSFERS LTD is an(a) Active company incorporated on 05/04/2018 with the registered office located at 24238, SC593503 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH TRANSFERS LTD?

EDINBURGH TRANSFERS LTD is currently Active. It was registered on 05/04/2018 .

Where is EDINBURGH TRANSFERS LTD located?

EDINBURGH TRANSFERS LTD is registered at 24238, SC593503 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does EDINBURGH TRANSFERS LTD do?

EDINBURGH TRANSFERS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does EDINBURGH TRANSFERS LTD have?

EDINBURGH TRANSFERS LTD had 2 employees in 2022.

What is the latest filing for EDINBURGH TRANSFERS LTD?

The latest filing was on 14/05/2024: Compulsory strike-off action has been suspended.