DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
Overview
| Company Name | DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304291 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD located?
| Registered Office Address | 332 Pollokshaws Road Glasgow G41 1QS Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Notification of Mohammed Afzal Ahmed as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Mohammed Afzal | Secretary | Flat 1/2 95 Norham Street G41 3XP Glasgow Lanarkshire | British | 114087770001 | ||||||
| AHMED, Mohammed Afzal | Director | Flat 1/2 95 Norham Street G41 3XP Glasgow Lanarkshire | Scotland | British | 114087770001 | |||||
| ISHTIAQ, Muhammad Wajid | Director | 0/2 14 Calder Street G42 7RT Glasgow | Scotland | Pakistani | 120117160001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Afzal Ahmed | Jan 01, 2018 | 95 Norham Street G41 3XP Glasgow Flat 1/2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0