MOGO3 ENTERPRISES LIMITED
NO.19 SOUTH CASTLE DRIVE, CARNEGIE CAMPUS, DUNFERMLINE KY11 8PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC600766
- Last Updated: 19 Jun 2021
Company Profile
MOGO3 ENTERPRISES LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in DUNFERMLINE. MOGO3 ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 2 months and 28 days.
| Name | MOGO3 ENTERPRISES LIMITED |
|---|---|
| Company number | SC600766 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.19 SOUTH CASTLE DRIVE CARNEGIE CAMPUS DUNFERMLINE KY11 8PD |
|---|---|
| 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 |
|---|---|
| Lajj Holdings Limited South Castle Drive, KY11 8PD |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Moira Moncrieff Bayne Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon David Gibson Bayne Nationality: British |
Dates: Friday, June 22, 2018 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-904 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOGO3 ENTERPRISES LIMITED | 22 Jun 2018 |
| RAM 234 LIMITED | 09 Oct 2018 |