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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.
Watch Company
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
Learn more about Transact Expenses Ltd
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
Companies in KY5 8HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Ian Kuno Paltiel
Director • British • Lives in Scotland • Born in Dec 1970
Mrs Joanna Mary Powell
Director • British • Lives in England • Born in Aug 1973
Adrian Osborne Hendry
Director • British • Lives in Scotland • Born in Jul 1969
Mr Graeme Alan Hendry
Director • Scottish • Lives in Scotland • Born in Oct 1965
Mr Mike Sutherland
Director • Scottish • Lives in Scotland • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Internet Creation Ltd
Ian Kuno Paltiel is a mutual person.
Active
Benore Care Limited
Adrian Osborne Hendry is a mutual person.
Active
Lister House (Fife) Limited
Adrian Osborne Hendry is a mutual person.
Active
Avondale Care (Scotland) Limited
Adrian Osborne Hendry is a mutual person.
Active
Glenbervie Holdings Limited
Adrian Osborne Hendry is a mutual person.
Active
Glenbervie Care Limited
Adrian Osborne Hendry is a mutual person.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry is a mutual person.
Active
First Steps Energy (Scotland) Ltd
Ian Kuno Paltiel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period
1 Jul
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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