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THREE IN ONE (ROTHESAY) LTD.

THREE IN ONE (ROTHESAY) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREE IN ONE (ROTHESAY) LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC317640
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of THREE IN ONE (ROTHESAY) LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THREE IN ONE (ROTHESAY) LTD. located?

    Registered Office Address
    SC317640 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE IN ONE (ROTHESAY) LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THREE IN ONE (ROTHESAY) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2025
    Next Confirmation Statement DueMar 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024
    OverdueYes

    What are the latest filings for THREE IN ONE (ROTHESAY) LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Address of person with significant control Mr Reza Haghparast changed to SC317640 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 06, 2025

    		1 pagesRP10

    Address of officer Mr Reza Haghparast changed to SC317640 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 06, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 24238, Sc317640 - Companies House Default Address, Edinburgh, EH7 9HR on Jun 06, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Registered office address changed from , 8 Benview Road, Clarkston, Glasgow, G76 7PP to 6 Wallace Wynd Cambuslang Glasgow G72 8SE on Sep 30, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of THREE IN ONE (ROTHESAY) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMRAH, Ali
    41 Alberta Avenue
    G75 8AE East Kilbride
    Lanarkshire
    		Secretary
    41 Alberta Avenue
    G75 8AE East Kilbride
    Lanarkshire
    		British120224670001
    HAGHPARAST, Reza
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    		ScotlandBritish120505110002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE IN ONE (ROTHESAY) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reza Haghparast
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    		Mar 01, 2017
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0