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HUNTLY KEBAB & PIZZA HOUSE LTD.

HUNTLY KEBAB & PIZZA HOUSE LTD.

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

    • Overview

    Company NameHUNTLY KEBAB & PIZZA HOUSE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412524
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUNTLY KEBAB & PIZZA HOUSE LTD.?

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

    Where is HUNTLY KEBAB & PIZZA HOUSE LTD. located?

    Registered Office Address
    31 Duke Street
    AB54 8DL Huntly
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTLY KEBAB & PIZZA HOUSE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HUNTLY KEBAB & PIZZA HOUSE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Dec 02, 2012

    		16 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Nurettin Ovayolu as a director

    		1 pagesTM01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Nov 14, 2013A second filed AR01 was registered on 14/11/2013.

    Registered office address changed from * 6 Carnie Park Elrick Westhill Aberdeenshire AB32 6HW United Kingdom* on Dec 18, 2012

    		1 pagesAD01

    Director's details changed for Ilim Tanijel on Oct 04, 2012

    		2 pagesCH01

    Director's details changed for Nurettin Ovayolu on Oct 04, 2012

    		2 pagesCH01

    Director's details changed for Nurettin Ovayolu on Oct 04, 2012

    		2 pagesCH01

    Appointment of Nurettin Ovayolu as a director

    		3 pagesAP01

    Appointment of Ilim Tanijel as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of HUNTLY KEBAB & PIZZA HOUSE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANYELI, Ilim
    Carnie Park
    AB32 6HW Westhill
    6
    Aberdeenshire
    		Director
    Carnie Park
    AB32 6HW Westhill
    6
    Aberdeenshire
    		BritainBritishBusiness Development165741170002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    OVAYOLU, Nurettin
    Duke Street
    AB54 8DL Huntly
    31
    Aberdeenshire
    Scotland
    		Director
    Duke Street
    AB54 8DL Huntly
    31
    Aberdeenshire
    Scotland
    		ScotlandTurkish/BritishBusiness Development165741390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTLY KEBAB & PIZZA HOUSE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilim Caglar Tanyeli
    Duke Street
    AB54 8DL Huntly
    31
    Aberdeenshire
    		Apr 06, 2016
    Duke Street
    AB54 8DL Huntly
    31
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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