Three1three (scotland) Ltd is a private limited company that can be found at 14 East Hermitage Place, Edinburgh EH6 8AB. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director and 1 secretary.
Director Zeeshan S., appointed on 23 January 2024.
Switching the focus to secretaries, we can mention: Zain S., appointed on 24 January 2024.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was filed on 2023-01-24 and the date for the next filing is 2024-02-07. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 14 East Hermitage Place |
| Town | Edinburgh |
| Post code | EH6 8AB |
| Country of origin | United Kingdom |
| Registration Number | SC686848 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 24 January 2024
Position: Director
Appointed: 23 January 2024
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Zeeshan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zain A. This PSC owns 75,01-100% shares.
Zeeshan S.
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zain A.
| Notified on | 25 January 2021 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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