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Hafiz Bros Travel & Money Transfer Limited

Private Limited Company

Hafiz Bros Travel & Money Transfer Limited
144 Calder Street
Glasgow
Lanarkshire
G42 7QP
Scotland
Company NameHafiz Bros Travel & Money Transfer Limited
Company StatusActive
Company NumberSC300349
Incorporation Date5 April 2006 (18 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorAmir Shahzad
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April
Latest Return8 January 2024 (4 months, 1 week ago)
Next Return Due22 January 2025 (8 months, 1 week from now)

Contact

Registered Address144 Calder Street
Glasgow
Lanarkshire
G42 7QP
Scotland
Shared Address This company doesn't share its address with any other companies
ConstituencyGlasgow Central
County

Accounts & Returns

Accounts Year End5 April
CategoryTotal Exemption Full
Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (7 months, 3 weeks from now)
Latest Return8 January 2024 (4 months, 1 week ago)
Next Return Due22 January 2025 (8 months, 1 week from now)

Director Overview

Current

1

Retired

7

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryAdministrative and support service activities
SIC 2003 (6330)Travel agencies etc; tourist
SIC 2007 (79110)Travel agency activities

Event History

12 December 2023Total exemption full accounts made up to 5 April 2023
27 February 2023Confirmation statement made on 8 January 2023 with no updates
22 December 2022Total exemption full accounts made up to 5 April 2022
20 January 2022Confirmation statement made on 8 January 2022 with no updates
24 November 2021Total exemption full accounts made up to 5 April 2021

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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