TRANSWAP (UK) LIMITED

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

This company is commonly known as Transwap (uk) Limited. The company was founded 7 years ago and was given the registration number SC569940. The firm's registered office is in EDINBURGH. You can find them at C/o Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	TRANSWAP (UK) LIMITED
Company Number	:	SC569940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 June 2017
End of financial year	:	30 June 2019
Jurisdiction	:	Scotland
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	C/o Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ	Secretary	28 June 2017	Active
C/O Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ	Director	28 June 2017	Active

People with Significant Control

Boon Hong Ong
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Singaporean
Country of residence	:	Scotland
Address	:	C/O Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved compulsory.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2020-03-29	Accounts	Accounts with accounts type dormant.	Download
2019-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-13	Accounts	Accounts with accounts type dormant.	Download
2018-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-28	Incorporation	Incorporation company.	Download