| Company Name | Clyde Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC543701 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Asma Nadim |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 228 Calder Street Glasgow G42 7PF Scotland |
Location
| Registered Address | 228 Calder Street Glasgow G42 7PF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 1 October 2018 | Registered office address changed from 188 Calder Street Glasgow G42 7PF Scotland to 228 Calder Street Glasgow G42 7PF on 1 October 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 28 September 2017 | Notification of Asma Nadim as a person with significant control on 25 August 2016 (2 pages) |
| 28 September 2017 | Notification of Asma Nadim as a person with significant control on 28 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|