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Glasgow Travel & Money Transfer Ltd

Glasgow Travel & Money Transfer Ltd is an active company incorporated on 29 May 2025 with the registered office located in Glasgow, City of Glasgow. Glasgow Travel & Money Transfer Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
SC850379
Private limited company
Scottish Company
Age
3 months
Incorporated 29 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 May 2026
Due by 11 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
331 Paisley Road West
Glasgow
G51 1LU
Scotland
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 445 Duke Street Glasgow G31 1rd Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Airdrie Mini Market Ltd
Aryan Karimi is a mutual person.
Active
Bagla Newsagent Ltd
Aryan Karimi is a mutual person.
Active
Liyanah Trading Ltd
Aryan Karimi is a mutual person.
Active
Financials
Glasgow Travel & Money Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Aryan Karimi Resigned
2 Months Ago on 19 Jun 2025
Aryan Karimi (PSC) Resigned
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Incorporated
3 Months Ago on 29 May 2025
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Documents
Termination of appointment of Aryan Karimi as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 445 Duke Street Glasgow G31 1rd Scotland to 331 Paisley Road West Glasgow G51 1LU on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Aryan Karimi as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Incorporation
Submitted on 29 May 2025
Repayment History
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