ASTENDOS LIMITED
INVERNESS FERNROCK LIMITED

Hellopages » Highland » Highland » IV1 1DJ

Company number SC370887
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 26 QUEENSGATE, INVERNESS, SCOTLAND, IV1 1DJ
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 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 26 Queensgate Inverness IV1 1DJ Scotland to 26 Queensgate Inverness IV1 1DJ on 9 February 2016. The most likely internet sites of ASTENDOS LIMITED are www.astendos.co.uk, and www.astendos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Astendos Limited is a Private Limited Company. The company registration number is SC370887. Astendos Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Astendos Limited is 26 Queensgate Inverness Scotland Iv1 1dj. . CALISIR, Mustafa is a Director of the company. GULMEZ, Fahri is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CETINER, Kenan has been resigned. Director CETINER, Lisa Ann has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CALISIR, Mustafa
Appointed Date: 11 September 2013
47 years old
Director
GULMEZ, Fahri
Appointed Date: 11 September 2013
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 January 2010
Appointed Date: 08 January 2010
Director
CETINER, Kenan
Resigned: 23 September 2013
Appointed Date: 29 January 2010
51 years old
Director
CETINER, Lisa Ann
Resigned: 23 September 2013
Appointed Date: 29 January 2010
57 years old
Director
MABBOTT, Stephen George
Resigned: 29 January 2010
Appointed Date: 08 January 2010
75 years old

Persons With Significant Control

Mr Mustafa Calisir
Notified on: 7 January 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTENDOS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Registered office address changed from 26 Queensgate Inverness IV1 1DJ Scotland to 26 Queensgate Inverness IV1 1DJ on 9 February 2016
09 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Registered office address changed from C/O Shaun Hendry Accountancy Ltd Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to 26 Queensgate Inverness IV1 1DJ on 9 February 2016
...
... and 24 more events
10 Feb 2010
Appointment of Mr Kenan Cetiner as a director
05 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
05 Feb 2010
Termination of appointment of Stephen Mabbott as a director
05 Feb 2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 February 2010
08 Jan 2010
Incorporation

Similar Companies

ASTEN WAY MANAGEMENT COMPANY LIMITED ASTENBELL LIMITED ASTENERGY LLP ASTENKOR LP ASTENMOOR LIMITED ASTENO LIMITED ASTENVALE LIMITED