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Legallineuk Ltd

Legallineuk Ltd is a dormant company incorporated on 20 June 2016 with the registered office located in . Legallineuk Ltd was registered 9 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Active proposal to strike off
Company No
SC538340
Private limited company
Scottish Company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 235 days
Dated 6 January 2024 (1 year 8 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 28 Jun27 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
24238
SC538340 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 20 Dec 2024 (8 months ago)
Previous address was
Telephone
0141 2371262
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Man • British • Lives in England • Born in May 1984
Mr Muhammad Shah Nawaz
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Protection Limited
Muhammad S Nawaz is a mutual person.
Active
Khan Travels Ltd
Muhammad S Nawaz is a mutual person.
Dissolved
PSR Fast Food Ltd
Muhammad S Nawaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Jun 2024
For period 27 Jun27 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Compulsory Strike-Off Suspended
6 Months Ago on 20 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Accounting Period Shortened
3 Years Ago on 29 Mar 2022
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Documents
Accounts for a dormant company made up to 27 June 2024
Submitted on 20 May 2025
Compulsory strike-off action has been suspended
Submitted on 20 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Submitted on 20 Dec 2024
Submitted on 20 Dec 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 27 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 27 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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