Transfers 4 U Ltd is a private limited company registered at 95-107 Lancefield Street, Glasgow G3 8HZ. This 8 months-old company, incorporated on 2023-08-21 is run by 1 director.
Director Waseem A., appointed on 21 August 2023.
The company is classified as "taxi operation" (SIC code: 49320).
The last confirmation statement was filed on 2023-09-20 and the date for the following filing is 2024-10-04.
| Office Address | 95-107 Lancefield Street |
| Town | Glasgow |
| Post code | G3 8HZ |
| Country of origin | United Kingdom |
| Registration Number | SC779824 |
| Date of Incorporation | Mon, 21st Aug 2023 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Wed, 21st May 2025 (380 days left) |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 August 2023
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Waseem A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Waqas A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waseem A.
| Notified on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waqas A.
| Notified on | 21 August 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 21, 2023 filed on: 20th, September 2023 |
persons with significant control | Free Download (1 page) |
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