TRANSFERS 4 U LTD
95-107 LANCEFIELD STREET, GLASGOW G3 8HZ- Active
- Private Limited Company
- Company No. SC779824
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERS 4 U LTD was incorporated on Monday, August 21, 2023 as a Private Limited Company with registered address in GLASGOW. TRANSFERS 4 U LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 1 year 2 months and 24 days.
| Name | TRANSFERS 4 U LTD |
|---|---|
| Company number | SC779824 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95-107 LANCEFIELD STREET GLASGOW G3 8HZ |
|---|---|
| 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 Waseem Afzal Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waqas Afzal Nationality: British |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
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 August |
| Next annual accounts due | 21 May 2025, (187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERS 4 U LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERS 4 U LTD | 21 Aug 2023 |