MUMBAI SPICE LIMITED
MUMBAI DINERS CLUB, 3, ATHOLL PLACE, EDINBURGH EH3 8HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC682822
- Last Updated: 01 Jun 2023
Company Profile
MUMBAI SPICE LIMITED was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in EDINBURGH. MUMBAI SPICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | MUMBAI SPICE LIMITED |
|---|---|
| Company number | SC682822 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MUMBAI DINERS CLUB, 3 ATHOLL PLACE EDINBURGH EH3 8HP |
|---|---|
| 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 Abuk Kashem Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr David Richard Findlay Nationality: British |
Dates: Friday, December 4, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salim Haider Nationality: British |
Dates: Friday, December 4, 2020 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 September 2022, (-751 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUMBAI SPICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MUMBAI SPICE LIMITED | 04 Dec 2020 |