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ANTAKYA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antakya Ltd. The company was founded 7 years ago and was given the registration number SC535922. The firm's registered office is in GLASGOW. You can find them at 32 Ettrick Walk, Cumbernauld, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANTAKYA LTD
Company Number:SC535922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:32 Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE

Director01 January 2023Active
32, Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE

Director01 January 2023Active
32, Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE

Director01 March 2021Active
32, Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE

Director20 May 2016Active
32, Ettrick Walk, Cumbernauld, Glasgow, Scotland, G67 1NE

Director29 October 2018Active

People with Significant Control

Mr Ramazan Aydogan
Notified on:01 January 2023
Status:Active
Date of birth:August 1979
Nationality:Turkish
Country of residence:Scotland
Address:32, Ettrick Walk, Glasgow, Scotland, G67 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mehmet Zorkun
Notified on:01 January 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:32, Ettrick Walk, Glasgow, Scotland, G67 1NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ilhan Salhaogullari
Notified on:01 March 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:32, Ettrick Walk, Glasgow, Scotland, G67 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehemt Salhaogullari
Notified on:01 May 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:32, Ettrick Walk, Glasgow, Scotland, G67 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Capital

Capital allotment shares.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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