Edinburgh Transfers Ltd in Edinburgh, EH2 4AN

Description

Data updated on: 01-11-2023

Edinburgh Transfers Ltd has existed in the UK for six years. Started with Registered No. SC593503 in 2018, the firm is based at 5 South Charlotte Street, Edinburgh EH2 4AN. This business's classified under the NACE and SIC code 49320, that means Taxi operation. The firm's latest financial reports describe the period up to 2022/04/30 and the most recent confirmation statement was filed on 2023/04/04.

Current directors registered by this limited company are: Juan O. assigned to lead the company on 1st July 2018 and Jaime M. assigned to lead the company on 5th April 2018.

Executives who control the firm include: Juan-Manuel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jaime M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30
Currency

Balance Sheet
Cash Bank On Hand	1 770
Current Assets	11 943	1 706
Debtors	7 134	1 295
Net Assets Liabilities	-10 477	-42 705

Other Financial Data
Average Number Employees During Period	4	6
Creditors	27 717	46 752
Depreciation Amortisation Expense		3 531
Fixed Assets	12 758	13 950
Net Current Assets Liabilities	4 482	-9 903
Profit Loss	62 887	-1 283
Raw Materials Consumables Used		108 893
Staff Costs Employee Benefits Expense		78 308
Total Assets Less Current Liabilities	17 240	4 047
Turnover Revenue	62 887	213 923

Company staff

Juan O.

Role: Director

Appointed: 01 July 2018

Latest update: 29 February 2024

Jaime M.

Role: Director

Appointed: 05 April 2018

Latest update: 29 February 2024

People with significant control

Juan-Manuel O.

Notified on 1 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jaime M.

Notified on 5 April 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jaime M.

Notified on 5 April 2018

Ceased on 1 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-05
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
End Date For Period Covered By Report	2020-04-30

Edinburgh Transfers Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juan O.

Jaime M.

People with significant control

Juan-Manuel O.

Jaime M.

Jaime M.

Accounts Documents

Company filings

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