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Dato Capital United Kingdom

Instant Cash Transfers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2013-11-30
Trade Debtors£10,100 0%
Total assets£10,100 0%

Details

Company type Private Limited Company, Active
Company Number SC410811
Record last updated Thursday, November 1, 2018 8:20:36 AM UTC
Official Address 190 Suite 98 Woodlands Road Hillhead
There are 135 companies registered at this street
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G36HB
Sector Dormant Company

Charts

Visits

INSTANT CASH TRANSFERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-30123

Directors

Document Type Publication date Download link
Registry Apr 8, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2013 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 14410... Appointment of a man as Director 14410...
Registry Nov 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2012 Resignation of a woman Resignation of a woman
Registry Nov 8, 2011 Appointment of a woman Appointment of a woman

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