GMB TRAVEL & MONEY TRANSFER LTD
299 MAXWELL ROAD, GLASGOW G41 1TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC310859
- Last Updated: 11 Apr 2024
Company Profile
GMB TRAVEL & MONEY TRANSFER LTD was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with no registered address. GMB TRAVEL & MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 17 years 11 months and 1 day.
| Name | GMB TRAVEL & MONEY TRANSFER LTD |
|---|---|
| Company number | SC310859 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shoaib Gul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-787 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 07 November 2022 |
| Last confirmation statement dated | 24 October 2021 |
Mortgages
No mortgages have been registered against GMB TRAVEL & MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GMB TRAVEL & MONEY TRANSFER LTD | 24 Oct 2006 |
| G M B TRAVELS LTD | 02 Mar 2010 |