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Smart Transfers Scotland Limited

Smart Transfers Scotland Limited is a dissolved company incorporated on 1 November 2016 with the registered office located in Dunfermline, Fife. Smart Transfers Scotland Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC549128
Private limited company
Scottish Company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smart Transfers Scotland Limited
Contact Update Details
Address
56 Tirran Drive
Dunfermline
Fife
KY11 8JG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Richard Peter Gibney
Director • Transport Provider • Irish • Lives in Scotland • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Transfers Eire & UK Ltd
Mr Richard Peter Gibney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 7 Jan 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 1 Apr 2019
Confirmation Submitted
7 Years Ago on 1 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Dec 2017
Seán Forbes Dolan-Osborne Resigned
8 Years Ago on 1 Jul 2017
William James Scullion Resigned
8 Years Ago on 1 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 7 Jan 2020
Withdrawal of a person with significant control statement on 14 November 2019
Submitted on 14 Nov 2019
Confirmation statement made on 31 October 2019 with no updates
Submitted on 13 Nov 2019
Accounts for a dormant company made up to 30 November 2018
Submitted on 1 Apr 2019
Confirmation statement made on 31 October 2018 with no updates
Submitted on 1 Nov 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 29 Aug 2018
Confirmation statement made on 31 October 2017 with no updates
Submitted on 1 Dec 2017
Termination of appointment of Seán Forbes Dolan-Osborne as a director on 1 July 2017
Submitted on 8 Jul 2017
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Repayment History
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