EDINBURGH TRANSFERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edinburgh Transfers Ltd. The company was founded 6 years ago and was given the registration number SC593503. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | EDINBURGH TRANSFERS LTD |
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| Company Number | : | SC593503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2018 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sc593503 - Companies House Default Address, Edinburgh, EH7 9HR | Director | 05 April 2018 | Active |
| Sc593503 - Companies House Default Address, Edinburgh, EH7 9HR | Director | 01 July 2018 | Active |
People with Significant Control
| Mr Juan-Manuel Orzaez Cabello |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Spanish |
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| Address | : | Sc593503 - Companies House Default Address, Edinburgh, EH7 9HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jaime Martinez Gomez |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Crewe Grove, Edinburgh, United Kingdom, EH5 2JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jaime Martinez Gomez |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Spanish |
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| Address | : | Sc593503 - Companies House Default Address, Edinburgh, EH7 9HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)