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DILISA LTD

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

This company is commonly known as Dilisa Ltd. The company was founded 8 years ago and was given the registration number SC520341. The firm's registered office is in EDINBURGH. You can find them at 28 Castle Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DILISA LTD
Company Number:SC520341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Castle Street, Edinburgh, United Kingdom, EH2 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Castle Street, Edinburgh, United Kingdom, EH2 3HT

Secretary14 November 2022Active
28 Castle Street, Edinburgh, United Kingdom, EH2 3HT

Director14 November 2022Active
12, Grove Street, Edinburgh, Scotland, EH3 8BB

Corporate Director22 January 2019Active
19/2, Roseburn Maltings, Edinburgh, United Kingdom, EH12 5LL

Secretary16 November 2015Active
19/2, Roseburn Maltings, Edinburgh, United Kingdom, EH12 5LL

Director16 November 2015Active
28 Castle Street, Edinburgh, United Kingdom, EH2 3HT

Director04 April 2016Active
19/2 Roseburn Maltings, Edinburgh, United Kingdom, EH12 5LL

Corporate Director16 November 2015Active

People with Significant Control

Mr Rafi Karagol
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Turkish
Country of residence:Scotland
Address:28, Castle Street, Edinburgh, Scotland, EH2 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-11-14Officers

Appoint person secretary company with name date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-22Officers

Appoint corporate director company with name date.

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2019-01-22Officers

Termination director company with name termination date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-04Officers

Appoint person director company with name date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Termination director company with name termination date.

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