Nargile (Aberdeen) Limited

Company Name	Nargile (Aberdeen) Limited
Directors	Yusuf Iridag and Tayfur Kaplan
Company Status	Active
Company Number	SC263691
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Yusuf Iridag
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	68a Rubislaw Den South Aberdeen Aberdeenshire AB15 4AY Scotland

Director Name	Mr Tayfur Kaplan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Turkish
Status	Current
Appointed	17 October 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	15 Craigievar Place Garthdee Aberdeen Aberdeenshire AB10 7BU Scotland

Secretary Name	Mr Tayfur Kaplan
Nationality	Turkish
Status	Current
Appointed	17 October 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	15 Craigievar Place Garthdee Aberdeen Aberdeenshire AB10 7BU Scotland

Director Name	Mrs Karen Mary Iridag
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	68a Rubislaw Den South Aberdeen Aberdeenshire AB15 4AY Scotland

Secretary Name	Mrs Karen Mary Iridag
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68a Rubislaw Den South Aberdeen Aberdeenshire AB15 4AY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nargileaberdeen.co.uk
Telephone	01224 636093
Telephone region	Aberdeen

Location

Registered Address	77/79 Skene Street Aberdeen AB10 1QD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

51 at £1	Mr Yusuf Iridag 51.00% Ordinary
49 at £1	Tayfyn Kaplan 49.00% Ordinary

Financials

Year	2014
Net Worth	£59,715
Cash	£39,436
Current Liabilities	£37,204

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 28 February 2020 (4 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Yusuf Iridag on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Tayfur Kaplan on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Yusuf Iridag on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Tayfur Kaplan on 17 March 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 April 2009	Return made up to 19/02/09; full list of members (4 pages)
8 April 2009	Return made up to 19/02/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
3 December 2008	Return made up to 19/02/08; full list of members (4 pages)
3 December 2008	Return made up to 19/02/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 August 2006	Registered office changed on 01/08/06 from: 77-79 skene street aberdeen AB10 1QD (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 77-79 skene street aberdeen AB10 1QD (1 page)
12 June 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (8 pages)
12 June 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (8 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
18 July 2005	Return made up to 19/02/05; full list of members (7 pages)
18 July 2005	Return made up to 19/02/05; full list of members (7 pages)
23 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Incorporation (17 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Incorporation (17 pages)

Nargile (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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