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Company Information for

MOGO3 ENTERPRISES LIMITED

NO.19 SOUTH CASTLE DRIVE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PD,
Company Registration Number
SC600766
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mogo3 Enterprises Ltd
MOGO3 ENTERPRISES LIMITED was founded on 2018-06-22 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Mogo3 Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
MOGO3 ENTERPRISES LIMITED
 
Legal Registered Office
NO.19 SOUTH CASTLE DRIVE
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PD
 
Previous Names
RAM 234 LIMITED09/10/2018
Filing Information
Company Number SC600766
Company ID Number SC600766
Date formed 2018-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 
Return next due 20/07/2019
Type of accounts 
Last Datalog update: 2021-05-05 14:34:03
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-06DS01Application to strike the company off the register
2021-01-28SH19Statement of capital on 2021-01-28 GBP 1
2021-01-28CAP-SSSolvency Statement dated 21/12/20
2021-01-28SH20Statement by Directors
2021-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID GIBSON BAYNE
2020-03-27AP01DIRECTOR APPOINTED CRAIG STEVENSON
2020-03-27TM02Termination of appointment of Moira Bayne on 2020-03-10
2020-03-27PSC02Notification of Lajj Holdings Limited as a person with significant control on 2020-03-10
2020-03-27PSC07CESSATION OF GORDON DAVID GIBSON BAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC6007660001
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA BAYNE
2018-11-13PSC04Change of details for Mr Gordon David Gibson Bayne as a person with significant control on 2018-06-29
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM No. 19 South Castle Drive, Carnegie Campus, Dunfer No. 19 South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PD Scotland
2018-09-12AP03Appointment of Mrs Moira Bayne as company secretary on 2018-09-12
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 225 19 South Castle Drive Dunfermline KY11 8PD United Kingdom
2018-08-14RES13Resolutions passed:
  • Correction to resolution previously filed on 29/06/2018 regarding share number information. 26/07/2018
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS STOREY
2018-07-06SH20Statement by Directors
2018-07-06CAP-SSSolvency Statement dated 29/06/18
2018-07-06RES13ALLOTMENT OF SHARES 29/06/2018
2018-07-06RES13CREATION OF NEW SHARE CLASSES 29/06/2018
2018-07-06RES01ADOPT ARTICLES 29/06/2018
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 4806983
2018-07-06SH19Statement of capital on 2018-07-06 GBP 4,806,983
2018-07-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-06SH0129/06/18 STATEMENT OF CAPITAL GBP 8234238
2018-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-06RES13SHARE EXCHANGE AGREEMENT WITH GODON BAYNE, ROBERT STOREY, MOIRA BAYNE AND KATHLEEN STOREY 29/06/2018
2018-07-06SH0129/06/18 STATEMENT OF CAPITAL GBP 5000
2018-07-06RES12Resolution of varying share rights or name
2018-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MOGO3 ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOGO3 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOGO3 ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOGO3 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MOGO3 ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOGO3 ENTERPRISES LIMITED
Trademarks
We have not found any records of MOGO3 ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOGO3 ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOGO3 ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOGO3 ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOGO3 ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOGO3 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 8PD