TRANSACT EXPENSES LTD
Active - Accounts Filed
General Information
NAME
TRANSACT EXPENSES LTD
COMPANY NUMBER
SC738434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY5 8HU
Lister House
Lochleven Road
Lochore
LOCHGELLY
KY5 8HU
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Samantha Jane Thompson (914244412) has left the board |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSACT EXPENSES LTD?
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 TRANSACT EXPENSES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACT EXPENSES LTD?
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 |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Samantha Jane Thompson (914244412) has left the board |
| 22/08/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Joanna Mary Powell (920291293) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ian Powell (930409217) has left the board |
| 13/01/2023 | New Board Member Ian Powell (930409217) Appointed |
| 12/01/2023 | New Board Member Ian Kuno Paltiel (910218412) Appointed |
| 12/01/2023 | New Board Member Graeme Alan Hendry (930407306) Appointed |
| 12/01/2023 | New Board Member Mike Sutherland (924101147) Appointed |
| 18/08/2022 | New Board Member Samantha Jane Thompson (914244412) Appointed |
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