POLISH DELI ELGIN LIMITED

POLISH DELI ELGIN LIMITED

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

    Company NamePOLISH DELI ELGIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POLISH DELI ELGIN LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POLISH DELI ELGIN LIMITED located?

    Registered Office Address
    28 Commerce Street
    IV30 1BS Elgin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLISH DELI ELGIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POLISH DELI ELGIN LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for POLISH DELI ELGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Director's details changed for Mr Peyman Mehdipour on Oct 25, 2022

    2 pagesCH01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Peyman Mehdipour on Mar 09, 2021

    2 pagesCH01

    Change of details for Mr Peyman Mehdipour as a person with significant control on Mar 09, 2021

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Director's details changed for Mr Peyman Mehdipour on Aug 02, 2019

    2 pagesCH01

    Change of details for Mr Peyman Mehdipour as a person with significant control on Aug 02, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    4 pagesCS01

    Change of details for Mr Peyman Mehdipour as a person with significant control on Jul 11, 2018

    2 pagesPSC04

    Termination of appointment of Baris Gul as a director on Jul 11, 2018

    1 pagesTM01

    Cessation of Baris Gul as a person with significant control on Jul 11, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Who are the officers of POLISH DELI ELGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHDIPOUR, Peyman
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    Director
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    ScotlandBritishCompany Director205195410003
    GUL, Baris
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    Director
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    ScotlandBritishCompany Director164563820001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of POLISH DELI ELGIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baris Gul
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    Feb 04, 2017
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peyman Mehdipour
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    Feb 04, 2017
    Commerce Street
    IV30 1BS Elgin
    28
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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