LUCKY STORES LIMITED

Company number SC587748 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Khalid Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-04
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
12, Ferry Street, Montrose, Angus, DD10 8DA, Scotland

Mr Mahmood Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-02
Ceased on
2023-07-04
Date of birth
March 1961
Nationality
British
Country of residence
Scotland
Correspondence address
12, Ferry Street, Montrose, Angus, DD10 8DA, Scotland

Mr Khalid Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-07
Ceased on
2021-07-02
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
12, Ferry Street, Montrose, Angus, DD10 8DA, Scotland

Mr Mahmood Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-05
Ceased on
2019-06-07
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Ferry Street, Montrose, Angus, DD10 8DA, Scotland