AFSHEEN SPICE LTD
8 MONTAGU TERRACE, EDINBURGH EH3 5QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC649344
- Last Updated: 01 Mar 2024
Company Profile
AFSHEEN SPICE LTD was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in EDINBURGH. AFSHEEN SPICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | AFSHEEN SPICE LTD |
|---|---|
| Company number | SC649344 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MONTAGU TERRACE EDINBURGH EH3 5QX |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Monowar Parvez Nationality: Bangladeshi |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Mahzabin Jerin Sheikh Nationality: British |
Dates: Wednesday, December 11, 2019 - Thursday, March 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFSHEEN SPICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFSHEEN SPICE LTD | 11 Dec 2019 |