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Tavy Spedition Ltd

Tavy Spedition Ltd is an active company incorporated on 5 October 2020 with the registered office located in Dunfermline, Fife. Tavy Spedition Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC676537
Private limited company
Scottish Company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
56 Gorrie Street
Dunfermline
Fife
KY11 4BA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Octavian-Victor Daia
Director • PSC • Driver • Romanian • Lives in UK • Born in Sep 1991
Florin Daia
Director • Romanian • Lives in Scotland • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£51.31K
Increased by £31.01K (+153%)
Total Liabilities
-£43.77K
Increased by £18.41K (+73%)
Net Assets
£7.54K
Increased by £12.6K (-249%)
Debt Ratio (%)
85%
Decreased by 39.63% (-32%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Florin Daia Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Octavian-Victor Daia (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Octavian Victor Daia (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Mr Octavian Victor Daia Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Oct 2024
Termination of appointment of Florin Daia as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Apr 2023
Change of details for Mr Octavian-Victor Daia as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 6 October 2022 with updates
Submitted on 6 Oct 2022
Director's details changed for Mr Octavian Victor Daia on 6 September 2022
Submitted on 6 Sep 2022
Change of details for Mr Octavian Victor Daia as a person with significant control on 6 September 2022
Submitted on 6 Sep 2022
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Repayment History
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