OpenRegistry
Companies House/Edinburgh/Company profile

TRANSFARNEARANDFAR LTD

Active - Proposal to Strike off
SC583888·incorporated 2017-12-14

TRANSFARNEARANDFAR LTD is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number SC583888; OpenRegistry canonical ID GB-SC583888-transfarnearandfar-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
1 BURNHEAD GROVE, CRACEMOUNT, EDINBURGH, SCOTLAND, EH16 6ET, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

TRANSFARNEARANDFAR LTD has 1 person with significant control on file:

  • Mr Shabbir Sheikh born 1980 resident in Scotland, British national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-12-14. Ceased 2020-12-14.

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Edinburgh: