City Transfer Dundee LTD
Company Number: SC744852 · 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
20 September 2022
3 years ago
location_on Address
15b Court Street, Dundee, DD3 7QS, Scotland
category Industry
SIC 49320
info About City Transfer Dundee LTD
City Transfer Dundee LTD is a private limited company registered in the United Kingdom with company number SC744852. The company was incorporated on 20 September 2022, making it 3 years old. The company is currently active.
City Transfer Dundee LTD operates in the sic 49320 sector.
The company's registered office is located at 15b Court Street, Dundee, DD3 7QS, Scotland.
City Transfer Dundee LTD currently has 1 active officer, including HANIF, Zain.
Filing History
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
AD01
Change Registered Office Address Company With Date Old Address New Address
Show 12 more filings
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
CH01 — Change Person Director Company With Change Date
PSC04 — Change To A Person With Significant Control
AD01 — Change Registered Office Address Company With Date Old Address New Address
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
PSC07 — Cessation Of A Person With Significant Control
NEWINC — Incorporation Company
Company Timeline
HANIF, Zain appointed
director
AHMED, Anees resigned
director
TM01
termination director company with name termination date
AP01
appoint person director company with name date
AD01
change registered office address company with date old address new address
Show 11 more events
CS01
AA
CS01
AA
CS01
CH01
AD01
CULLEN, Donald resigned
Company incorporated
AHMED, Anees appointed
CULLEN, Donald appointed
help Frequently Asked Questions
Is City Transfer Dundee LTD still active?
City Transfer Dundee LTD is currently active. Incorporated on 20 September 2022, 3 years ago.
Can I trust City Transfer Dundee LTD?
Based on publicly available data, City Transfer Dundee 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?
City Transfer Dundee LTD has 1 active director: HANIF, Zain.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.