NAZAR SCOTLAND LTD

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

    Company NameNAZAR SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAZAR SCOTLAND LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAZAR SCOTLAND LTD located?

    Registered Office Address
    90 Kilbirnie Street
    G5 8JD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAZAR SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NAZAR SCOTLAND LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for NAZAR SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Huseyin Topsogut as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Change of details for Mr Osman Kaplan as a person with significant control on Nov 15, 2019

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Cessation of Ahmet Uslu as a person with significant control on May 20, 2021

    1 pagesPSC07

    Appointment of Mr Osman Kaplan as a director on Nov 15, 2019

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Notification of Huseyin Topsogut as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Cessation of Elvan Unal as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Termination of appointment of Ahmet Uslu as a director on May 20, 2021

    1 pagesTM01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Notification of Elvan Unal as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Change of details for Mr Ahmet Uslu as a person with significant control on Nov 15, 2019

    2 pagesPSC04

    Notification of Osman Kaplan as a person with significant control on Nov 15, 2019

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Cessation of Elvan Unal as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Who are the officers of NAZAR SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPLAN, Osman
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Director
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    ScotlandTurkish285937970001
    OGAN, Selim
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Director
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    United KingdomBritish216059580001
    UNAL, Elvan
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Director
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    ScotlandTurkishDirector216059590001
    USLU, Ahmet
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Director
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    ScotlandBritishDirector79789310001

    Who are the persons with significant control of NAZAR SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huseyin Topsogut
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Jun 01, 2021
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    No
    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.
    Mr Osman Kaplan
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Nov 15, 2019
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    No
    Nationality: Turkish
    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.
    Mrs Elvan Unal
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Apr 01, 2019
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Yes
    Nationality: Turkish
    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.
    Mr Ahmet Uslu
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Oct 11, 2016
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elvan Unal
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Oct 11, 2016
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Yes
    Nationality: Turkish
    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.
    Mr Selim Ogan
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    Oct 11, 2016
    Kilbirnie Street
    G5 8JD Glasgow
    90
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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