Strathmartine Travels Ltd DUNDEE


Strathmartine Travels Ltd is a private limited company situated at 34 John Huband Drive, Birkhill, Dundee DD2 5RY. Incorporated on 2020-12-03, this 3-year-old company is run by 2 directors.
Director Shazia A., appointed on 07 November 2022. Director Mohammed A., appointed on 07 November 2022.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320).
The latest confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Strathmartine Travels Ltd Address / Contact

Office Address 34 John Huband Drive
Office Address2 Birkhill
Town Dundee
Post code DD2 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC682718
Date of Incorporation Thu, 3rd Dec 2020
Industry Taxi operation
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Shazia A.

Position: Director

Appointed: 07 November 2022

Mohammed A.

Position: Director

Appointed: 07 November 2022

Bushra B.

Position: Director

Appointed: 24 July 2021

Resigned: 07 November 2022

Muhammad K.

Position: Director

Appointed: 13 May 2021

Resigned: 07 November 2022

Sabar A.

Position: Director

Appointed: 18 March 2021

Resigned: 16 May 2021

David M.

Position: Director

Appointed: 03 December 2020

Resigned: 15 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Muhammad K. This PSC has significiant influence or control over the company,. Moving on, there is Sabar A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 7 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad K.

Notified on 20 July 2021
Ceased on 7 November 2022
Nature of control: significiant influence or control

Sabar A.

Notified on 31 March 2021
Ceased on 15 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 3 December 2020
Ceased on 31 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 4113 572
Net Assets Liabilities297-351
Other
Accrued Liabilities350700
Average Number Employees During Period22
Creditors4 1143 923
Loans From Directors3 6973 073
Net Current Assets Liabilities297-351
Taxation Social Security Payable67150

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-07
filed on: 7th, December 2023
Free Download (3 pages)

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