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City Transfer Dundee Ltd

City Transfer Dundee Ltd is an active company incorporated on 20 September 2022 with the registered office located in Dundee, City of Dundee. City Transfer Dundee Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC744852
Private limited company
Scottish Company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
5 Hamilton Street
Broughty Ferry
Dundee
DD5 2NP
Scotland
Address changed on 6 Dec 2023 (2 years ago)
Previous address was 22B Victoria Street Dundee DD4 6EB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1991 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.86K
Increased by £10.23K (+627%)
Total Liabilities
-£10.38K
Increased by £9.27K (+833%)
Net Assets
£1.48K
Increased by £960 (+185%)
Debt Ratio (%)
88%
Increased by 19.35% (+28%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mr Anees Ahmed Details Changed
1 Year 11 Months Ago on 9 Jan 2024
Mr Anees Ahmed (PSC) Details Changed
1 Year 12 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Jan 2023
Donald Cullen Resigned
3 Years Ago on 18 Nov 2022
Donald Cullen (PSC) Resigned
3 Years Ago on 18 Nov 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Director's details changed for Mr Anees Ahmed on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Mr Anees Ahmed as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 22B Victoria Street Dundee DD4 6EB Scotland to 5 Hamilton Street Broughty Ferry Dundee DD5 2NP on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Cessation of Donald Cullen as a person with significant control on 18 November 2022
Submitted on 18 Nov 2022
Termination of appointment of Donald Cullen as a director on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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