SMART TRANSFERS EIRE & UK LTD

Active - Proposal to Strike off PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 7 Jan 2020

Checks

3 warnings 4 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 7 Oct 2021 (1851 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 20 Jan 2022 (1746 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 7 Jan 2020 (6 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

56 TIRRAN DRIVE, DUNFERMLINE, SCOTLAND, KY11 8JG
As filed with Companies House.
Nature of business
- 49390 Other passenger land transport
Accounts

Next due
7 Oct 2021 · OVERDUE

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
20 Jan 2022 · OVERDUE

Last made up to
6 Jan 2021
Charges

Outstanding
0

All time
0
Names
1. SMART TRANSFERS EIRE & UK LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Richard Peter Gibney	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	7 Jan 2020	—	March 1975	Irish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SMART TRANSFERS EIRE & UK LTD still trading?

The register shows SMART TRANSFERS EIRE & UK LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SMART TRANSFERS EIRE & UK LTD do?

It files the industry code 49390 (Other passenger land transport).

When was SMART TRANSFERS EIRE & UK LTD set up?

It was incorporated on 7 January 2020.

When are SMART TRANSFERS EIRE & UK LTD's accounts due?

They were due on 7 October 2021 and are overdue.

When is SMART TRANSFERS EIRE & UK LTD's next confirmation statement due?

It was due on 20 January 2022 and is overdue.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SMART TRANSFERS EIRE & UK LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names