3 MINUTES TO MIDNIGHT LIMITED
16 CHRISTIEMILLER AVENUE, EDINBURGH EH7 6ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC500735
- Last Updated: 01 May 2023
Company Profile
3 MINUTES TO MIDNIGHT LIMITED was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in EDINBURGH. 3 MINUTES TO MIDNIGHT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | 3 MINUTES TO MIDNIGHT LIMITED |
|---|---|
| Company number | SC500735 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHRISTIEMILLER AVENUE EDINBURGH EH7 6ST |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alison-Jane Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Budge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against 3 MINUTES TO MIDNIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 MINUTES TO MIDNIGHT LIMITED | 17 Mar 2015 |