Company NameMinmore Limited
Company StatusDissolved
Company NumberSC559353
CategoryPrivate Limited Company
Incorporation Date3 March 2017(7 years, 1 month ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ayhan Ates
Date of BirthAugust 1975 (Born 48 years ago)
NationalityTurkish
StatusClosed
Appointed08 August 2019(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJavid House 115 Bath Street
Glasgow
G2 2SZ
Scotland
Director NameMr Burak Soyusinmez
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJavid House 115 Bath Street
Glasgow
G2 2SZ
Scotland
Director NameMs Buke Soyusinmez
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJavid House 115 Bath Street
Glasgow
G2 2SZ
Scotland

Location

Registered AddressJavid House
115 Bath Street
Glasgow
G2 2SZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
9 August 2019Appointment of Mr Ayhan Ates as a director on 8 August 2019 (2 pages)
9 August 2019Notification of Ayhan Ates as a person with significant control on 8 August 2019 (2 pages)
9 August 2019Termination of appointment of Buke Soyusinmez as a director on 8 August 2019 (1 page)
9 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
9 August 2019Cessation of Buke Soyusinmez as a person with significant control on 8 August 2019 (1 page)
23 February 2019Compulsory strike-off action has been discontinued (1 page)
20 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
28 November 2018Notification of Buke Soyusinmez as a person with significant control on 27 November 2018 (2 pages)
28 November 2018Cessation of Burak Soyusinmez as a person with significant control on 27 November 2018 (1 page)
28 November 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
28 November 2018Termination of appointment of Burak Soyusinmez as a director on 27 November 2018 (1 page)
28 November 2018Appointment of Ms Buke Soyusinmez as a director on 27 November 2018 (2 pages)
30 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
3 March 2017Incorporation
Statement of capital on 2017-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 March 2017Incorporation
Statement of capital on 2017-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)