TRANSFARNEARANDFAR LTD

1 BURNHEAD GROVE, CRACEMOUNT, EDINBURGH  EH16 6ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC583888
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFARNEARANDFAR LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in EDINBURGH. TRANSFARNEARANDFAR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 11 months and 4 days.

Name TRANSFARNEARANDFAR LTD
Company number SC583888
Company type Private Limited Company
Incorporation date 14 Dec 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 BURNHEAD GROVE
CRACEMOUNT
EDINBURGH
EH16 6ET
Country Of Origin UNITED KINGDOM

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 Shabbir Sheikh Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-49 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSFARNEARANDFAR LTD.

Previous Names

Name Change Date
TRANSFARNEARANDFAR LTD 14 Dec 2017