HARRY 1 LIMITED
3 LOCHRIN PLACE, EDINBURGH EH3 9QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC525334
- Last Updated: 01 Jun 2023
Company Profile
HARRY 1 LIMITED was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in EDINBURGH. HARRY 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 7 months and 29 days.
| Name | HARRY 1 LIMITED |
|---|---|
| Company number | SC525334 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LOCHRIN PLACE EDINBURGH EH3 9QX |
|---|---|
| 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 Razia Nasir Mughal Nationality: Pakistani |
Dates: Monday, February 24, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Nasir Mughal Nationality: British |
Dates: Sunday, January 20, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Ghulam Sarwar Nationality: British |
Dates: Thursday, January 26, 2017 - Sunday, January 20, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1333 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARRY 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARRY 1 LIMITED | 27 Jan 2016 |