CINQUE TERRE PROPERTIES LTD
Overview
| Company Name | CINQUE TERRE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC566769 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINQUE TERRE PROPERTIES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CINQUE TERRE PROPERTIES LTD located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINQUE TERRE PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| CINQUE TERRA PROPERTIES LTD | May 23, 2017 | May 23, 2017 |
What are the latest accounts for CINQUE TERRE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CINQUE TERRE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CINQUE TERRE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mehmet Alev Gocmez on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ahenk Lale Gocmez on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mehmet Alev Gocmez as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Ahenk Lale Gocmez as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CINQUE TERRE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||
| GOCMEZ, Ahenk Lale | Director | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom | United Kingdom | Turkish | Retired Banker | 232078710003 | ||||||||
| GOCMEZ, Mehmet Alev | Director | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom | United Kingdom | Turkish | Banker And Business Consultant | 232078700003 |
Who are the persons with significant control of CINQUE TERRE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehmet Alev Gocmez | May 23, 2017 | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom | No |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ahenk Lale Gocmez | May 23, 2017 | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom | No |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of 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