GLA TRANSFERS LTD
48 WEST GEORGE STREET, SUITE 2/3, GLASGOW G2 1BP- Active
- Private Limited Company
- Company No. SC684992
- Last Updated: 01 Mar 2024
Company Profile
GLA TRANSFERS LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in GLASGOW. GLA TRANSFERS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 1 month and 19 days.
| Name | GLA TRANSFERS LTD |
|---|---|
| Company number | SC684992 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WEST GEORGE STREET SUITE 2/3 GLASGOW G2 1BP |
|---|---|
| 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 Nicholas Rocco Capuano Nationality: Scottish |
Dates: Wednesday, July 21, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Daniel Malone Nationality: British |
Dates: Wednesday, July 21, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Rocco Capuano Nationality: Scottish |
Dates: Tuesday, January 5, 2021 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Paul Duffy Nationality: Scottish |
Dates: Tuesday, January 5, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Daniel Malone Nationality: British |
Dates: Tuesday, January 5, 2021 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLA TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLA TRANSFERS LTD | 05 Jan 2021 |