This company is commonly known as Dollar East (international Travel & Money Transfer) Ltd. The company was founded 17 years ago and was given the registration number SC304291. The firm's registered office is in LANARKSHIRE. You can find them at 332 Pollokshaws Road, Glasgow, Lanarkshire, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD |
|---|---|---|
| Company Number | : | SC304291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 332 Pollokshaws Road, Glasgow, Lanarkshire, G41 1QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1/2, 95 Norham Street, Glasgow, G41 3XP | Secretary | 20 June 2006 | Active |
| Flat 1/2, 95 Norham Street, Glasgow, G41 3XP | Director | 20 June 2006 | Active |
| 0/2 14 Calder Street, Glasgow, G42 7RT | Director | 20 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 June 2006 | Active |
| Mr Mohammed Afzal Ahmed | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Flat 1/2, 95 Norham Street, Glasgow, Scotland, G41 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.