TRANSACT EXPENSES LTD
SC738434Accounting and auditing activities
TRANSACT EXPENSES LTD
Accounting and auditing activities
Contact & Details
Contact
Registered Address
Lister House Lochleven Road Lochore Lochgelly Fife KY5 8HU
Full company profile for TRANSACT EXPENSES LTD (SC738434), a dissolved financial services company based in Lochgelly, United Kingdom. Incorporated 15 Jul 2022. Accounting and auditing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£2.10k
Net Assets
£62.00
Total Liabilities
£5.57k
Turnover
N/A
Employees
6
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Osborne Hendry | Director | British | Scotland | 15 Jul 2022 | Active |
| Graeme Alan Hendry | Director | Scottish | Scotland | 1 Jan 2023 | Active |
| Joanna Mary Powell | Director | British | England | 4 Apr 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Adrian Osborne Hendry
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2025 | Gazette | Gazette Dissolved Voluntary | |
| 25 Feb 2025 | Gazette | Gazette Notice Voluntary | |
| 19 Feb 2025 | Dissolution | Dissolution Application Strike Off Company | |
| 22 Apr 2024 | Confirmation Statement | Confirmation statement made on 6 Apr 2024 with updates | |
| 12 Apr 2024 | Officers | Appointment of Mrs Joanna Mary Powell as director on 4 Apr 2024 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 6 Apr 2024 with updates
Appointment of Mrs Joanna Mary Powell as director on 4 Apr 2024
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 13 May 2025
Gazette Notice Voluntary
1 years ago on 25 Feb 2025
Dissolution Application Strike Off Company
1 years ago on 19 Feb 2025
Confirmation statement made on 6 Apr 2024 with updates
2 years ago on 22 Apr 2024
Appointment of Mrs Joanna Mary Powell as director on 4 Apr 2024
2 years ago on 12 Apr 2024