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Smart Transfers Eire & UK Ltd

Smart Transfers Eire & UK Ltd is an active company incorporated on 7 January 2020 with the registered office located in Dunfermline, Fife. Smart Transfers Eire & UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC650730
Private limited by guarantee without share capital
Scottish Company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1386 days
Dated 6 January 2021 (4 years ago)
Next confirmation dated 6 January 2022
Was due on 20 January 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1491 days
Awaiting first accounts
For period ending 31 January 2021
Due by 7 October 2021 (4 years remaining)
Address
56 Tirran Drive
Dunfermline
KY11 8JG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Driver • Irish • Lives in Scotland • Born in Mar 1975
Director • Accountant • British • Lives in Scotland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Smart Transfers Eire & UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Mrs Margaret Synclair Appointed
5 Years Ago on 25 Jan 2020
Incorporated
5 Years Ago on 7 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Confirmation statement made on 6 January 2021 with no updates
Submitted on 17 Mar 2021
Appointment of Mrs Margaret Synclair as a director on 25 January 2020
Submitted on 25 Jan 2020
Incorporation
Submitted on 7 Jan 2020
Repayment History
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