Hazel Edinburgh Ltd

Company details

Type

Private Limited Company

Incorporated

2016-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2020-01-31 2317 days overdue

Confirmation statement

last made up 2019-05-26 · next due 2020-06-092187 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Saban, Mehmet · Director appointed 2017-05-08
• Erguven, Lutfi · Director appointed 2016-11-25
• Saban, Mehmet · Director appointed 2016-04-14 resigned 2016-11-25

People with significant control (2)

• Mr Mehmet Saban Active
  Individual Psc · Turkish · resident in Scotland · born 1/1979 · notified 2017-05-08
  Ownership of shares 75 to 100 percent
• Mr Lutfi Erguven Active
  Individual Psc · British · resident in Scotland · born 12/1978 · notified 2016-11-25
  Significant influence or control

Recent filings (14)

• 2020-03-31 Gazette notice compulsory (paper) GAZ1 Gazette
• 2020-03-28 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2019-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-01-21 Total-exemption-full accounts (paper) AA Accounts
• 2018-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2017-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-05-26 Director details changed CH01 Officers
• 2017-05-25 Capital allotment shares (paper) SH01 Capital
• 2017-05-11 Appointment of director AP01 Officers
• 2016-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-12-15 Termination director company with name termination date TM01 Officers
• 2016-12-15 Appointment of director AP01 Officers
• 2016-04-14 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.