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KAYAAS LTD

KAYAAS LTD

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

    • Overview

    Company NameKAYAAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572922
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAYAAS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KAYAAS LTD located?

    Registered Office Address
    137 Main Street
    Newtongrange
    EH22 4PF Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAYAAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KAYAAS LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for KAYAAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Cessation of Halil Kaya as a person with significant control on Apr 14, 2025

    		1 pagesPSC07

    Termination of appointment of Halil Kaya as a director on Apr 14, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Notification of Halil Kaya as a person with significant control on Nov 14, 2024

    		2 pagesPSC01

    Appointment of Mr Halil Kaya as a director on Nov 14, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Notification of Jessica Sinem Kaya as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Cessation of Halil Kaya as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Termination of appointment of Halil Kaya as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Miss Jessica Sinem Kaya as a director on Dec 14, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Registered office address changed from 140 Main Street Newtongrange Dalkeith EH22 4PF Scotland to 137 Main Street Newtongrange Dalkeith EH22 4PF on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Registered office address changed from 137 Main Street Newtongrange Dalkeith EH22 4PF Scotland to 140 Main Street Newtongrange Dalkeith EH22 4PF on Feb 14, 2022

    		1 pagesAD01

    Change of details for Mr Halil Kaya as a person with significant control on Jan 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Registered office address changed from 137 Main Street Newtongrange Dalkeith EH22 4PF Scotland to 137 Main Street Newtongrange Dalkeith EH22 4PF on Nov 17, 2020

    		1 pagesAD01

    Registered office address changed from 13/2 Restalrig Drive Edinburgh Restalrig Drive Edinburgh EH7 6JX Scotland to 137 Main Street Newtongrange Dalkeith EH22 4PF on Nov 17, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 45 High Street Innerleithen EH44 6HD Scotland to 13/2 Restalrig Drive Edinburgh Restalrig Drive Edinburgh EH7 6JX on Aug 16, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of KAYAAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYA, Jessica Sinem
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		Director
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		ScotlandBritish317114560001
    KAYA, Halil
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		Director
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		ScotlandBritishDirector329355430001
    KAYA, Halil
    Restalrig Drive
    EH7 6JX Edinburgh
    13/2
    Scotland
    		Director
    Restalrig Drive
    EH7 6JX Edinburgh
    13/2
    Scotland
    		ScotlandBritishCompany Director236575100002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAYAAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Halil Kaya
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		Nov 14, 2024
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    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.
    Miss Jessica Sinem Kaya
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		Jan 01, 2024
    Main Street
    Newtongrange
    EH22 4PF Dalkeith
    137
    Scotland
    		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.
    Mr Halil Kaya
    Restalrig Drive
    EH7 6JX Edinburgh
    13/2
    Scotland
    		Aug 15, 2017
    Restalrig Drive
    EH7 6JX Edinburgh
    13/2
    Scotland
    		Yes
    Nationality: Turkish
    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.
    Mr Halil Kaya
    High Street
    EH44 6HD Innerleithen
    45
    Scotland
    		Aug 04, 2017
    High Street
    EH44 6HD Innerleithen
    45
    Scotland
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    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