ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
163 ALLISON STREET, GLASGOW G42 8RY- Dissolved
- Private Limited Company
- Company No. SC428214
- Last Updated: 30 Jun 2021
Company Profile
ALMADINA TRAVEL AND MONEY TRANSFER LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in GLASGOW. ALMADINA TRAVEL AND MONEY TRANSFER LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 8 years 6 months.
| Name | ALMADINA TRAVEL AND MONEY TRANSFER LIMITED |
|---|---|
| Company number | SC428214 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
163 ALLISON STREET GLASGOW G42 8RY |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Muhammad Yasin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 July 2019 |
Mortgages
No mortgages have been registered against ALMADINA TRAVEL AND MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALMADINA TRAVEL AND MONEY TRANSFER LIMITED | 12 Jul 2012 |
| SARDAR BROTHERS TRAVEL AND MONEY TRANSFER LIMITED | 17 Jul 2012 |