Company NameS&H Kanka Ltd
DirectorIsmail Dumen
Company StatusActive - Proposal to Strike off
Company NumberSC578658
CategoryPrivate Limited Company
Incorporation Date12 October 2017(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ismail Dumen
Date of BirthJune 1982 (Born 39 years ago)
NationalityTurkish
StatusCurrent
Appointed31 October 2019(2 years after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Serkan Aydin
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Okan Aydin
Date of BirthOctober 1972 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed24 September 2018(11 months, 2 weeks after company formation)
Appointment Duration1 day (resigned 25 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Bath Street
Glasgow
G2 1HW
Scotland

Location

Registered Address46 Bath Street
Glasgow
G2 1HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2018 (3 years, 1 month ago)
Next Accounts Due31 October 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return11 October 2019 (2 years, 1 month ago)
Next Return Due22 November 2020 (overdue)

Filing History

6 February 2021Compulsory strike-off action has been suspended (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
4 December 2019Confirmation statement made on 11 October 2019 with updates (4 pages)
4 December 2019Notification of Ismail Dumen as a person with significant control on 1 June 2019 (2 pages)
4 December 2019Cessation of Serkan Aydin as a person with significant control on 31 May 2019 (1 page)
31 October 2019Appointment of Mr Ismail Dumen as a director on 31 October 2019 (2 pages)
31 October 2019Termination of appointment of Serkan Aydin as a director on 31 January 2019 (1 page)
10 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 February 2019Registered office address changed from 37 Bath Street Glasgow G2 1HW Scotland to 46 Bath Street Glasgow G2 1HG on 15 February 2019 (1 page)
3 December 2018Termination of appointment of Okan Aydin as a director on 25 September 2018 (1 page)
21 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 September 2018Appointment of Mr Okan Aydin as a director on 24 September 2018 (2 pages)
27 March 2018Registered office address changed from 37 Bath Street Glasgow G2 1HG Scotland to 37 Bath Street Glasgow G2 1HW on 27 March 2018 (1 page)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)