NARGILE LEISURE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4UP

Company number SC244465
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 106 FOREST AVENUE, ABERDEEN, AB15 4UP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of NARGILE LEISURE LIMITED are www.nargileleisure.co.uk, and www.nargile-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nargile Leisure Limited is a Private Limited Company. The company registration number is SC244465. Nargile Leisure Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Nargile Leisure Limited is 106 Forest Avenue Aberdeen Ab15 4up. . IRIDAG, Karen Mary is a Secretary of the company. IRIDAG, Karen Mary is a Director of the company. IRIDAG, Sara is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IRIDAG, Yusuf has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IRIDAG, Karen Mary
Appointed Date: 21 February 2003
Director
IRIDAG, Karen Mary
Appointed Date: 21 February 2003
66 years old
Director
IRIDAG, Sara
Appointed Date: 15 January 2013
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
IRIDAG, Yusuf
Resigned: 20 March 2015
Appointed Date: 21 February 2003
67 years old

Persons With Significant Control

Mrs Karen Mary Iridag
Notified on: 6 April 2016
66 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 25% but not more than 50%
Miss Sara Iridag
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

NARGILE LEISURE LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 24 more events
23 Mar 2005
Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004
Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003
Partic of mort/charge *
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

NARGILE LEISURE LIMITED Charges

7 April 2003
Bond & floating charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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