Firmoscan
Active - Proposal to Strike offSC650730Private limited companyDunfermline

SMART TRANSFERS EIRE & UK LTD

Significant control: Richard Peter Gibney (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Smart Transfers Eire & UK Ltd sell?

Registered activity: Other passenger land transport (SIC 49390). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SMART TRANSFERS EIRE & UK LTD is an active (proposal to strike off) private limited company (company number SC650730) incorporated on 7 January 2020, registered in Dunfermline. Its registered activity is other passenger land transport (SIC 49390). No accounts have been filed yet; the first accounts are due by 7 October 2021.

There are 736 companies in other passenger land transport in Other with filed accounts; the median reports net assets of £2,932 and is 11 years old.

02

Ownership and control

1 active
  • Mr Richard Peter Gibney
    Individual · since 7 January 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 January 20206 yrs ago
First accounts due
7 October 20211842 days overdue
Confirmation statement due
21 January 2027in 90 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49390
Other passenger land transport
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 October 2021; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 7 January 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 90 days
  2. First accounts due1842 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (other passenger land transport), closest in incorporation date

All companies incorporated on 7 January 2020 · in Jan 2020.

09

Reminders for SMART TRANSFERS EIRE & UK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).