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Hazel Edinburgh Ltd, EH9 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAZEL EDINBURGH LTD

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

This company is commonly known as Hazel Edinburgh Ltd. The company was founded 8 years ago and was given the registration number SC532592. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAZEL EDINBURGH LTD
Company Number:SC532592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 2016
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director25 November 2016Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director08 May 2017Active
8, Calder Park, Edinburgh, United Kingdom, EH11 4JN

Director14 April 2016Active

People with Significant Control

Mr Mehmet Saban
Notified on:08 May 2017
Status:Active
Date of birth:January 1979
Nationality:Turkish
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lutfi Erguven
Notified on:25 November 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-28Dissolution

Dissolved compulsory strike off suspended.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-05-25Capital

Capital allotment shares.

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2017-05-11Officers

Appoint person director company with name date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination director company with name termination date.

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2016-12-15Officers

Appoint person director company with name date.

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2016-04-14Incorporation

Incorporation company.

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