Company Information for

ALMADINA TRAVEL AND MONEY TRANSFER LIMITED

163 ALLISON STREET, GLASGOW, STRATHCLYDE, G42 8RY,

Company Registration Number

SC428214

Private Limited Company

Active - Proposal to Strike off

About Almadina Travel And Money Transfer Ltd

ALMADINA TRAVEL AND MONEY TRANSFER LIMITED was founded on 2012-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Almadina Travel And Money Transfer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
Legal Registered Office
163 ALLISON STREET
GLASGOW
STRATHCLYDE
G42 8RY
Other companies in G42
Previous Names
SARDAR BROTHERS TRAVEL AND MONEY TRANSFER LIMITED
17/07/2012

Filing Information

Company NumberSC428214
Date formed2012-07-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2019
Account next due30/04/2021
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsDORMANT
Last Datalog update:
2020-11-05 20:09:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mohammed Yasin Director MANAGER 2012-07-12 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mohammed Yasin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Yasin LITTLE INDIA TILLICOULTRY LIMITEDDirector 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-05-30
Mohammed Yasin LITTLE INDIA QUALITY TAKEAWAY LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Dissolved 2017-01-17