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Smart Transfers Scotland Ltd

Smart Transfers Scotland Ltd is an active company incorporated on 8 February 2022 with the registered office located in Edinburgh, City of Edinburgh. Smart Transfers Scotland Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
SC722416
Private limited company
Scottish Company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
23 Easter Drylaw Avenue
Edinburgh
EH4 2QZ
Scotland
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 32 Cables Wynd House Edinburgh EH6 6DF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1975 • Private Hire Driver
Mr Stephen James Ward Paget
PSC • British • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Travel Scotland Ltd
Gordon Lyall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.46K
Increased by £5.19K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.42K
Increased by £1.03K (+9%)
Total Liabilities
-£10.27K
Decreased by £2.52K (-20%)
Net Assets
£2.15K
Increased by £3.55K (-253%)
Debt Ratio (%)
83%
Decreased by 29.63% (-26%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Stephen James Ward Paget Resigned
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
Mr Gordon Lyall Appointed
3 Years Ago on 15 Feb 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Confirmation statement made on 7 February 2023 with updates
Submitted on 20 Feb 2023
Termination of appointment of Stephen James Ward Paget as a director on 1 July 2022
Submitted on 20 Feb 2023
Registered office address changed from 32 Cables Wynd House Edinburgh EH6 6DF Scotland to 23 Easter Drylaw Avenue Edinburgh EH4 2QZ on 15 February 2022
Submitted on 15 Feb 2022
Appointment of Mr Gordon Lyall as a director on 15 February 2022
Submitted on 15 Feb 2022
Repayment History
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