TRANSACT EXPENSES LTD
LISTER HOUSE LOCHLEVEN ROAD, LOCHORE, LOCHGELLY KY5 8HU- Active
- Private Limited Company
- Company No. SC738434
- Last Updated: 01 Mar 2024
Company Profile
TRANSACT EXPENSES LTD was incorporated on Friday, July 15, 2022 as a Private Limited Company with registered address in LOCHGELLY. TRANSACT EXPENSES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 2 years 7 months and 10 days.
| Name | TRANSACT EXPENSES LTD |
|---|---|
| Company number | SC738434 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISTER HOUSE LOCHLEVEN ROAD LOCHORE LOCHGELLY KY5 8HU |
|---|---|
| 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 Adrian Osborne Hendry Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSACT EXPENSES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSACT EXPENSES LTD | 15 Jul 2022 |