TURKISH CULTURE AND HERITAGE C.I.C.

Overview

Company Name	TURKISH CULTURE AND HERITAGE C.I.C.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC692942
Jurisdiction	Scotland
Date of Creation	Mar 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURKISH CULTURE AND HERITAGE C.I.C.?

Cultural education (85520) / Education
Other education n.e.c. (85590) / Education
Educational support services (85600) / Education
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is TURKISH CULTURE AND HERITAGE C.I.C. located?

Registered Office Address	68 Friars Vennel DG1 2RL Dumfries United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TURKISH CULTURE AND HERITAGE C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for TURKISH CULTURE AND HERITAGE C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for TURKISH CULTURE AND HERITAGE C.I.C.?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to Mar 30, 2024	9 pages	AA

Dec 24, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2023	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2022	Appointment of Mrs Tevhide Turkmen as a director on Oct 24, 2022	2 pages	AP01

Oct 22, 2022	Appointment of Mr Kamber Kose as a director on Oct 21, 2022	2 pages	AP01

Oct 22, 2022	Appointment of Mr Naim Erol as a director on Oct 21, 2022	2 pages	AP01

Jun 08, 2022	Notification of Mehmet Sitki Nalci as a person with significant control on May 27, 2022	2 pages	PSC01

Jun 08, 2022	Withdrawal of a person with significant control statement on Jun 08, 2022	2 pages	PSC09

Jun 06, 2022	Termination of appointment of Kemal Solak as a director on May 27, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Mar 21, 2022 with updates	3 pages	CS01

Dec 15, 2021	Appointment of Mrs Hongmei Nalci as a director on Dec 02, 2021	2 pages	AP01

Mar 26, 2021	Appointment of Mr Kemal Solak as a director on Mar 22, 2021	2 pages	AP01

Mar 22, 2021	Incorporation of a Community Interest Company	31 pages	CICINC

View All Filings

Who are the officers of TURKISH CULTURE AND HERITAGE C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EROL, Naim Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Oct 21, 2022		Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Scotland	British	1963-6		301438510001
KOSE, Kamber Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Oct 21, 2022		Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Scotland	Turkish	1978-2		232723630001
NALCI, Hongmei Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Dec 02, 2021		Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Scotland	British	1986-2		140936580016
NALCI, Mehmet Sitki Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Mar 22, 2021		Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	United Kingdom	Turkish	1952-10		281116300001
TURKMEN, Tevhide Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Oct 24, 2022		Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Scotland	Turkish	1977-3		301496890001
SOLAK, Kemal Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Mar 22, 2021	May 27, 2022	Director	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	Scotland	British,Turkish	1979-2	Director	281132800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURKISH CULTURE AND HERITAGE C.I.C.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mehmet Sitki Nalci Friars Vennel DG1 2RL Dumfries 68 United Kingdom	May 27, 2022	Friars Vennel DG1 2RL Dumfries 68 United Kingdom	No
	Nationality: Turkish 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TURKISH CULTURE AND HERITAGE C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2021	May 27, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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