NARGILE (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QD

Company number SC263691
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 77/79 SKENE STREET, ABERDEEN, AB10 1QD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of NARGILE (ABERDEEN) LIMITED are www.nargileaberdeen.co.uk, and www.nargile-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nargile Aberdeen Limited is a Private Limited Company. The company registration number is SC263691. Nargile Aberdeen Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Nargile Aberdeen Limited is 77 79 Skene Street Aberdeen Ab10 1qd. . KAPLAN, Tayfur is a Secretary of the company. IRIDAG, Yusuf is a Director of the company. KAPLAN, Tayfur is a Director of the company. Secretary IRIDAG, Karen Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IRIDAG, Karen Mary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KAPLAN, Tayfur
Appointed Date: 17 October 2005
Director
IRIDAG, Yusuf
Appointed Date: 19 February 2004
67 years old
Director
KAPLAN, Tayfur
Appointed Date: 17 October 2005
62 years old

Resigned Directors

Secretary
IRIDAG, Karen Mary
Resigned: 17 October 2005
Appointed Date: 19 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
IRIDAG, Karen Mary
Resigned: 17 October 2005
Appointed Date: 19 February 2004
66 years old

Persons With Significant Control

Mr Tayfur Kaplan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yusuf Iridag
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NARGILE (ABERDEEN) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 26 more events
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation

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