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ALMADINA TRAVEL AND MONEY TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almadina Travel And Money Transfer Limited. The company was founded 12 years ago and was given the registration number SC428214. The firm's registered office is in GLASGOW. You can find them at 163 Allison Street, , Glasgow, Strathclyde. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
Company Number:SC428214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 July 2012
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:163 Allison Street, Glasgow, Strathclyde, G42 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Allison Street, Glasgow, United Kingdom, G42 8RY

Director12 July 2012Active

People with Significant Control

Mr Muhammad Yasin
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:163, Allison Street, Glasgow, G42 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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