THREE LEGACY LTD
9 NORTH BUGHTLINFIELD, EDINBURGH EH12 8XZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC746934
- Last Updated: 01 Mar 2024
Company Profile
THREE LEGACY LTD was incorporated on Tuesday, October 11, 2022 as a Private Limited Company with registered address in EDINBURGH. THREE LEGACY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years and 12 days.
| Name | THREE LEGACY LTD |
|---|---|
| Company number | SC746934 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 NORTH BUGHTLINFIELD EDINBURGH EH12 8XZ |
|---|---|
| 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 Shakeel Bappidi Abdulla Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abbas Ali Baba Mohammed Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Sajid Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 11 July 2024, (-104 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE LEGACY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE LEGACY LTD | 11 Oct 2022 |