Gmb Travel & Money Transfer Ltd

General information

Name:

Gmb Travel & Money Transfer Limited

Office Address:

299 Maxwell Road Glasgow G41 1TD

Number: SC310859

Incorporation date: 2006-10-24

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Based in 299 Maxwell Road, Pollokshields G41 1TD Gmb Travel & Money Transfer Ltd is classified as a Private Limited Company with SC310859 registration number. This firm was launched on October 24, 2006. Since March 2, 2010 Gmb Travel & Money Transfer Ltd is no longer under the business name G M B Travels. This company's principal business activity number is 52242 and has the NACE code: Cargo handling for air transport activities. 2020-10-31 is the last time account status updates were reported.

The info we posses detailing this specific enterprise's personnel shows us that there are two directors: Aamir G. and Shoaib G. who were appointed to their positions on May 14, 2019 and August 2, 2013. To support the directors in their duties, this firm has been using the skills of Shoaib G. as a secretary since the appointment on March 27, 2007.

Shoaib G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gmb Travel & Money Transfer Ltd 2010-03-02
  • G M B Travels Ltd 2006-10-24

Financial data based on annual reports

Company staff

Aamir G.

Role: Director

Appointed: 14 May 2019

Latest update: 19 November 2023

Shoaib G.

Role: Director

Appointed: 02 August 2013

Latest update: 19 November 2023

Shoaib G.

Role: Secretary

Appointed: 27 March 2007

Latest update: 19 November 2023

People with significant control

Shoaib G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 07 November 2022
Confirmation statement last made up date 24 October 2021
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 16th, June 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 79110 : Travel agency activities
17
Company Age

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