Edinburgh Transfers Ltd
- Active
- Micro
- 7 years
- Accounts overdue 2 years
- Confirmation overdue 1 year
- 6 employees
- £23,546 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- Edinburgh
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Edinburgh Transfers Ltd is a private limited company registered in Scotland with the registration number SC593503. The company was founded seven years ago on April 05, 2018, and registered at EH7 9HR, Edinburgh, SC593503 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the transport & storage, the taxi services industries. Officially, it has two owners or PSCs, two directors, and six employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £23,546.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
Address of person with significant control Mr Juan-Manuel Orzaez Cabello changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08Download 1 page pdf report
-
Address of officer Mr Jaime Martinez Gomez changed to SC593503 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-04-08Download 1 page pdf report
FAQ about Edinburgh Transfers Ltd
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