SMART TRANSFERS EIRE & UK LTD

56 TIRRAN DRIVE, DUNFERMLINE  KY11 8JG
  • Active - Proposal to Strike off
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. SC650730
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMART TRANSFERS EIRE & UK LTD was incorporated on Tuesday, January 7, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in DUNFERMLINE. SMART TRANSFERS EIRE & UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 9 months and 14 days.

Name SMART TRANSFERS EIRE & UK LTD
Company number SC650730
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 07 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 56 TIRRAN DRIVE
DUNFERMLINE
KY11 8JG
Country Of Origin SCOTLAND

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 Richard Peter Gibney Nationality: Irish Dates: Tuesday, January 7, 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 07 October 2021, (-1110 days left)
Latest accounts Not available
Next confirmation statement due 04 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART TRANSFERS EIRE & UK LTD.

Previous Names

Name Change Date
SMART TRANSFERS EIRE & UK LTD 07 Jan 2020