TRANSFER SYSTEMS INTERNATIONAL (UK) LIMITED
Company is dissolved
General Information
NAME
TRANSFER SYSTEMS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
SC185840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
15/05/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2003
ACCOUNTS MADE UP TO
30/09/2002
KEEP INFORMED
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PREVIOUS NAMES
15/05/1998
20/08/1998
MOUNTWEST 181 LIMITED
ABERDEEN
AB10 1JB
c/o Kpmg
37 Albyn Place
Aberdeen
Grampian
AB10 1JB
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 |
|---|---|
| 14/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 10/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 03/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
Credit Risk Overview
Want to learn more about TRANSFER SYSTEMS INTERNATIONAL (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFER SYSTEMS INTERNATIONAL (UK) 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 Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Secretary: 21/08/1998 - 09/11/1998 (2 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 217 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 10/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 03/10/2024 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 23/11/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 13/10/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 10/10/2023 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 05/10/2023 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 30/08/2023 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 17/08/2023 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 13/07/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
| 15/06/2023 | New Company Secretary FRASER & MULLIGAN (905048271) Appointed |
| 23/03/2023 | New Board Member Robert Campbell Connor Richmond (900100991) Appointed |
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