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Transact Expenses Ltd

Transact Expenses Ltd is a dissolved company incorporated on 15 July 2022 with the registered office located in Lochgelly, Fife. Transact Expenses Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
SC738434
Private limited company
Scottish Company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lister House Lochleven Road
Lochore
Lochgelly
Fife
KY5 8HU
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 198 Lochleven Road Lochore Lochgelly KY5 8HU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in Scotland • Born in Jul 1969
Director • Scottish • Lives in Scotland • Born in Oct 1965
Director • Scottish • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Adrian Osborne Hendry is a mutual person.
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Adrian Osborne Hendry is a mutual person.
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Osborne & Allan Ltd
Adrian Osborne Hendry is a mutual person.
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First Steps Energy (Scotland) Ltd
Ian Kuno Paltiel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 1 Jul31 Jul 2023
Traded for 13 months
Cash in Bank
£2.1K
Turnover
Unreported
Employees
6
Total Assets
£5.63K
Total Liabilities
-£5.57K
Net Assets
£62
Debt Ratio (%)
99%
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Joanna Mary Powell Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mrs Joanna Mary Powell Appointed
1 Year 5 Months Ago on 4 Apr 2024
Samantha Jane Thompson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Ian Powell Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 19 Feb 2025
Confirmation statement made on 6 April 2024 with updates
Submitted on 22 Apr 2024
Termination of appointment of Samantha Jane Thompson as a director on 4 April 2024
Submitted on 12 Apr 2024
Appointment of Mrs Joanna Mary Powell as a director on 4 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Joanna Mary Powell as a director on 4 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Aug 2023
Appointment of Mrs Joanna Mary Powell as a director on 5 April 2023
Submitted on 6 Apr 2023
Change of details for Mr Adrian Osborne Hendry as a person with significant control on 1 January 2023
Submitted on 6 Apr 2023
Repayment History
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