UKBizDB.co.uk

TRANSFARNEARANDFAR LTD

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

This company is commonly known as Transfarnearandfar Ltd. The company was founded 6 years ago and was given the registration number SC583888. The firm's registered office is in EDINBURGH. You can find them at 1 Burnhead Grove, Cracemount, Edinburgh, Scotland. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRANSFARNEARANDFAR LTD
Company Number:SC583888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:1 Burnhead Grove, Cracemount, Edinburgh, Scotland, United Kingdom, EH16 6ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burnhead Grove, Cracemount, Edinburgh, United Kingdom, EH16 6ET

Director14 December 2017Active

People with Significant Control

Mr Shabbir Sheikh
Notified on:01 December 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Burnhead Grove, Edinburgh, United Kingdom, EH16 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-26Persons with significant control

Notification of a person with significant control.

Download
2020-12-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.