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Transfermagic Limited

Transfermagic Limited is an active company incorporated on 1 August 2017 with the registered office located in . Transfermagic Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 9 days ago
Company No
SC572561
Private limited company
Scottish Company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep30 Apr 2025 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
24 Anderson Place
Edinburgh
EH6 5FR
Scotland
Same address for the past 5 years
Telephone
0131 6000131
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1972
Mr Robert Angus McDougall
PSC • British • Lives in Scotland • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsound Limited
Robert Angus McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Aug30 Apr 2025
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.15K
Increased by £15.25K (+90%)
Total Liabilities
-£7.24K
Increased by £4.07K (+128%)
Net Assets
£24.92K
Increased by £11.18K (+81%)
Debt Ratio (%)
23%
Increased by 3.75% (+20%)
Latest Activity
Voluntary Gazette Notice
9 Days Ago on 2 Sep 2025
Application To Strike Off
21 Days Ago on 21 Aug 2025
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Robert Angus Mcdougall (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Robert Angus Mcdougall Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 21 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 Dec 2024
Change of details for Mr Robert Angus Mcdougall as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Robert Angus Mcdougall on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Repayment History
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