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CAPITAL MEDICAL TURKEY LTD

CAPITAL MEDICAL TURKEY LTD

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

    • Overview

    Company NameCAPITAL MEDICAL TURKEY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC693040
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPITAL MEDICAL TURKEY LTD?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities
    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is CAPITAL MEDICAL TURKEY LTD located?

    Registered Office Address
    3 Rosefield Mills
    DG2 7DA Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL MEDICAL TURKEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAPITAL MEDICAL TURKEY LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CAPITAL MEDICAL TURKEY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Termination of appointment of Kemal Solak as a director on May 27, 2022

    		1 pagesTM01

    Cessation of Kemal Solak as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 21, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Kemal Solak as a director on Mar 22, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2021

    Statement of capital on Mar 22, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPITAL MEDICAL TURKEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALCI, Mehmet Sitki
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		Director
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		United KingdomTurkish281132780001
    SOLAK, Kemal
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		Director
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		ScotlandBritish,Turkish281132800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL MEDICAL TURKEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kemal Solak
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		Mar 22, 2021
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		Yes
    Nationality: British,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 Mehmet Sitki Nalci
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		Mar 22, 2021
    Rosefield Mills
    DG2 7DA Dumfries
    3
    United Kingdom
    		No
    Nationality: Turkish
    Country of Residence: United Kingdom
    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.
    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