City Transfer Dundee Ltd is a private limited company located at 22B Victoria Street, Dundee DD4 6EB. Incorporated on 2022-09-20, this 1-year-old company is run by 1 director.
Director Anees A., appointed on 20 September 2022.
The company is officially categorised as "taxi operation" (Standard Industrial Classification: 49320).
The latest confirmation statement was sent on 2023-01-06 and the deadline for the following filing is 2024-01-20.
| Office Address | 22b Victoria Street |
| Town | Dundee |
| Post code | DD4 6EB |
| Country of origin | United Kingdom |
| Registration Number | SC744852 |
| Date of Incorporation | Tue, 20th Sep 2022 |
| Industry | Taxi operation |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 20th Jun 2024 (36 days left) |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 20 September 2022
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Anees A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donald C. This PSC owns 25-50% shares and has 25-50% voting rights.
Anees A.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donald C.
| Notified on | 20 September 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 1 631 |
| Net Assets Liabilities | 519 |
| Other | |
| Version Production Software | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Creditors | 1 110 |
| Net Current Assets Liabilities | 521 |
| Total Assets Less Current Liabilities | 519 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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