Balerno
Midlothian
EH14 7DL
Scotland
Director Name | Dr Yusuf Kaya |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Civil Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Fairways Bothwell Glasgow G71 8PA Scotland |
Secretary Name | Mrs Anne Kaya |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 The Fairways Bothwell Glasgow G71 8PA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.kayaconsulting.co.uk |
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Telephone | 01698 464190 |
Telephone region | Motherwell |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Yusuf Kaya 76.92% Ordinary |
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20 at £1 | Michael Stewart 19.23% Ordinary |
1 at £1 | Anne Kaya 0.96% Ordinary B |
1 at £1 | Michael Stewart 0.96% Ordinary D |
1 at £1 | Sally Stewart 0.96% Ordinary C |
1 at £1 | Yusuf Kaya 0.96% Ordinary A |
Year | 2014 |
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Net Worth | £130,480 |
Cash | £110,564 |
Current Liabilities | £57,547 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks, 1 day from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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28 April 2023 | Cancellation of shares. Statement of capital on 17 August 2021
|
21 April 2023 | Purchase of own shares. (4 pages) |
20 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
20 April 2023 | Purchase of own shares. (4 pages) |
5 April 2023 | Cancellation of shares. Statement of capital on 8 March 2023
|
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
27 April 2022 | Confirmation statement made on 13 April 2022 with updates (6 pages) |
19 April 2022 | Cessation of Yusuf Kaya as a person with significant control on 17 August 2021 (1 page) |
19 April 2022 | Notification of Michael Stewart as a person with significant control on 17 August 2021 (2 pages) |
31 March 2022 | Change of share class name or designation (2 pages) |
31 March 2022 | Termination of appointment of Yusuf Kaya as a director on 17 August 2021 (1 page) |
31 March 2022 | Termination of appointment of Anne Kaya as a secretary on 17 August 2021 (1 page) |
24 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
3 February 2022 | Purchase of own shares. (3 pages) |
28 January 2022 | Purchase of own shares.
|
18 January 2022 | Cancellation of shares. Statement of capital on 17 August 2021
|
14 January 2022 | Resolutions
|
13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
15 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Secretary's details changed for Mrs Anne Kaya on 5 September 2014 (1 page) |
25 April 2016 | Secretary's details changed for Mrs Anne Kaya on 5 September 2014 (1 page) |
25 April 2016 | Director's details changed for Dr Yusuf Kaya on 5 September 2014 (2 pages) |
25 April 2016 | Director's details changed for Dr Yusuf Kaya on 5 September 2014 (2 pages) |
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 October 2013 | Resolutions
|
8 October 2013 | Resolutions
|
8 October 2013 | Statement of capital following an allotment of shares on 31 August 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 31 August 2013
|
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Director's details changed for Dr Yusuf Kaya on 7 November 2011 (2 pages) |
18 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Director's details changed for Dr Yusuf Kaya on 7 November 2011 (2 pages) |
18 June 2012 | Secretary's details changed for Anne Kaya on 7 November 2011 (2 pages) |
18 June 2012 | Secretary's details changed for Anne Kaya on 7 November 2011 (2 pages) |
18 June 2012 | Secretary's details changed for Anne Kaya on 7 November 2011 (2 pages) |
18 June 2012 | Director's details changed for Dr Yusuf Kaya on 7 November 2011 (2 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Dr Michael Stewart on 13 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Michael Stewart on 13 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Yusuf Kaya on 13 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Dr Yusuf Kaya on 13 April 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 June 2008 | Return made up to 13/04/08; full list of members (3 pages) |
18 June 2008 | Return made up to 13/04/08; full list of members (3 pages) |
2 April 2008 | Director appointed dr michael stewart (2 pages) |
2 April 2008 | Director appointed dr michael stewart (2 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Incorporation (16 pages) |
13 April 2005 | Incorporation (16 pages) |