DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD

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

This company is commonly known as Dollar East (international Travel & Money Transfer) Ltd. The company was founded 18 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.

Company Information

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
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	332 Pollokshaws Road, Glasgow, Lanarkshire, G41 1QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

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	:	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)