TRANSFER SYSTEMS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TRANSFER SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
SC224326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
17/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2003
ACCOUNTS MADE UP TO
30/09/2003
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PREVIOUS NAMES
17/10/2001
23/01/2002
MOUNTWEST 375 LIMITED
ABERDEEN
AB10 1FW
34 Albyn Place
Aberdeen
Grampian
AB10 1FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary STRONACHS (990000050) Appointed |
| 01/02/2024 | New Company Secretary STRONACHS (990000050) Appointed |
| 28/12/2023 | New Company Secretary STRONACHS (990000050) Appointed |
Credit Risk Overview
Want to learn more about TRANSFER SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFER SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFER SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
30/05/2003 - 13/12/2004 (1 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary STRONACHS (990000050) Appointed |
| 01/02/2024 | New Company Secretary STRONACHS (990000050) Appointed |
| 28/12/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 19/12/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 14/12/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 23/11/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 02/11/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 13/10/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 10/10/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 05/10/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 17/08/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 08/08/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 04/08/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 13/07/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 22/06/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 08/06/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 16/05/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 13/04/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 06/04/2023 | New Company Secretary STRONACHS (990000050) Appointed |
| 23/03/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
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