Dundee
DD1 3EJ
Scotland
Director Name | Ramazan Tutus |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 39 Dock Street Dundee DD1 3DR Scotland |
Secretary Name | Mr Hatice Arslan |
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Nationality | Turkish |
Status | Resigned |
Appointed | 14 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92c Colvestone Crescent Hackney London E8 2LJ |
Director Name | Mr Bilal Tutus |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 2013) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 42 Commercial Street Dundee DD1 3EJ Scotland |
Telephone | 01382 225262 |
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Telephone region | Dundee |
Registered Address | 42 Commercial Street Dundee DD1 3EJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
1000 at £1 | Ramazan Tutus 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,776 |
Cash | £1,064 |
Current Liabilities | £1,113 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
11 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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4 June 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
26 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
20 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Termination of appointment of Bilal Tutus as a director (1 page) |
1 May 2013 | Appointment of Mr Ramazan Tutus as a director (2 pages) |
1 May 2013 | Appointment of Mr Ramazan Tutus as a director (2 pages) |
1 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Termination of appointment of Bilal Tutus as a director (1 page) |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Termination of appointment of Ramazan Tutus as a director (1 page) |
26 January 2010 | Termination of appointment of Hatice Arslan as a secretary (1 page) |
26 January 2010 | Appointment of Mr Bilal Tutus as a director (2 pages) |
26 January 2010 | Termination of appointment of Hatice Arslan as a secretary (1 page) |
26 January 2010 | Termination of appointment of Ramazan Tutus as a director (1 page) |
26 January 2010 | Appointment of Mr Bilal Tutus as a director (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
30 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
30 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
24 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
7 August 2008 | Director's change of particulars / ramazan tutus / 30/07/2008 (1 page) |
7 August 2008 | Director's change of particulars / ramazan tutus / 30/07/2008 (1 page) |
14 February 2008 | Incorporation (16 pages) |
14 February 2008 | Incorporation (16 pages) |