SMART TRANSFERS SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC549128

Incorporation date

01/11/2016

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2016)

31/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2020

Application to strike the company off the register

View PDF (1 pages)

14/11/2019

Withdrawal of a person with significant control statement on 2019-11-14

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

08/07/2017

Termination of appointment of Seán Forbes Dolan-Osborne as a director on 2017-07-01

View PDF (1 pages)

08/07/2017

Termination of appointment of William James Scullion as a director on 2017-07-01

View PDF (1 pages)

08/07/2017

Termination of appointment of Seán Forbes Dolan-Osborne as a director on 2017-07-01

View PDF (1 pages)

01/11/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SMART TRANSFERS SCOTLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Dormant

Last made up date

30/11/2018

Next account date

30/11/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SMART TRANSFERS SCOTLAND LIMITED

SMART TRANSFERS SCOTLAND LIMITED is an(a) Dissolved company incorporated on 01/11/2016 with the registered office located at 56 Tirran Drive, Dunfermline, Fife KY11 8JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART TRANSFERS SCOTLAND LIMITED?

SMART TRANSFERS SCOTLAND LIMITED is currently Dissolved. It was registered on 01/11/2016 and dissolved on 31/03/2020.

Where is SMART TRANSFERS SCOTLAND LIMITED located?

SMART TRANSFERS SCOTLAND LIMITED is registered at 56 Tirran Drive, Dunfermline, Fife KY11 8JG.

What does SMART TRANSFERS SCOTLAND LIMITED do?

SMART TRANSFERS SCOTLAND LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for SMART TRANSFERS SCOTLAND LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.