Glasgow Mobiles & Money Transfer LTD
Company Number: SC769805 · Private Limited Company
Filing Compliance
Up to date
Company Age
3 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
18 May 2023
3 years ago
location_on Address
57 Stirling Drive, East Kilbride, Glasgow, G74 4DQ, Scotland
category Industry
SIC 46520
Other Personal Service Activities
info About Glasgow Mobiles & Money Transfer LTD
Glasgow Mobiles & Money Transfer LTD is a private limited company registered in the United Kingdom with company number SC769805. The company was incorporated on 18 May 2023, making it 3 years old. The company is currently active.
Glasgow Mobiles & Money Transfer LTD operates in the sic 46520 and other personal service activities sectors.
The company's registered office is located at 57 Stirling Drive, East Kilbride, Glasgow, G74 4DQ, Scotland.
Glasgow Mobiles & Money Transfer LTD currently has 1 active officer, including TANVIR, Riffhat.
Filing History
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
AD01
Change Registered Office Address Company With Date Old Address New Address
AD01
Change Registered Office Address Company With Date Old Address New Address
Show 11 more filings
AA — Accounts With Accounts Type Dormant
AD01 — Change Registered Office Address Company With Date Old Address New Address
CERTNM — Certificate Change Of Name Company
CS01 — Confirmation Statement With Updates
CH01 — Change Person Director Company With Change Date
CS01 — Confirmation Statement With Updates
PSC07 — Cessation Of A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
PSC01 — Notification Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
AD01
change registered office address company with date old address new address
AD01
change registered office address company with date old address new address
Show 9 more events
AA
AD01
CS01
CH01
TANVIR, Riffhat appointed
GHULAM, Mustafa resigned
CS01
Company incorporated
GHULAM, Mustafa appointed
help Frequently Asked Questions
Is Glasgow Mobiles & Money Transfer LTD still active?
Glasgow Mobiles & Money Transfer LTD is currently active. Incorporated on 18 May 2023, 3 years ago.
Can I trust Glasgow Mobiles & Money Transfer LTD?
Based on publicly available data, Glasgow Mobiles & Money Transfer LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Glasgow Mobiles & Money Transfer LTD has 1 active director: TANVIR, Riffhat.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.