ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
GLASGOW SARDAR BROTHERS TRAVEL AND MONEY TRANSFER LIMITED

Hellopages » Glasgow City » Glasgow City » G42 8RY

Company number SC428214
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 163 ALLISON STREET, GLASGOW, STRATHCLYDE, G42 8RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED are www.almadinatravelandmoneytransfer.co.uk, and www.almadina-travel-and-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Almadina Travel and Money Transfer Limited is a Private Limited Company. The company registration number is SC428214. Almadina Travel and Money Transfer Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Almadina Travel and Money Transfer Limited is 163 Allison Street Glasgow Strathclyde G42 8ry. . YASIN, Mohammed is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
YASIN, Mohammed
Appointed Date: 12 July 2012
68 years old

Persons With Significant Control

Mr Muhammad Yasin
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMADINA TRAVEL AND MONEY TRANSFER LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
23 Oct 2013
Accounts for a dormant company made up to 31 July 2013
20 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
17 Jul 2012
Company name changed sardar brothers travel and money transfer LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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