UKBizDB.co.uk

ST ANDREWS SHAWARMA HOUSE LIMITED

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

This company is commonly known as St Andrews Shawarma House Limited. The company was founded 4 years ago and was given the registration number SC651555. The firm's registered office is in ST. ANDREWS. You can find them at 21 Roundhill Road, , St. Andrews, Fife. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ST ANDREWS SHAWARMA HOUSE LIMITED
Company Number:SC651555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:21 Roundhill Road, St. Andrews, Fife, United Kingdom, KY16 8HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, South Street, St. Andrews, Scotland, KY16 9UN

Director17 May 2023Active
21, Roundhill Road, St. Andrews, Scotland, KY16 8HE

Director06 January 2021Active
21 Roundhill Road, St. Andrews, United Kingdom, KY16 8HE

Director14 January 2020Active
131, South Street, St. Andrews, Scotland, KY16 9UN

Director20 January 2023Active

People with Significant Control

Mr Aydin Dag
Notified on:15 May 2023
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:Scotland
Address:131, South Street, St. Andrews, Scotland, KY16 9UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ahgul Dag
Notified on:06 January 2021
Status:Active
Date of birth:December 1985
Nationality:Turkish
Country of residence:Scotland
Address:21, Roundhill Road, St. Andrews, Scotland, KY16 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hatun Dag
Notified on:14 January 2020
Status:Active
Date of birth:August 1959
Nationality:Turkish
Country of residence:United Kingdom
Address:21 Roundhill Road, St. Andrews, United Kingdom, KY16 8HE
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 (7 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
2024-02-27Dissolution

Dissolution voluntary strike off suspended.

Download
2024-02-22Dissolution

Dissolution application strike off company.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-06-02Persons with significant control

Cessation of a person with significant control.

Download
2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.