| Company Name | Yayla Enterprises Limited |
|---|---|
| Directors | Alexander Stuart Dalziel and John Whyte Darroch |
| Company Status | Active |
| Company Number | 02810618 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Stuart Dalziel |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland |
| Director Name | Mr John Whyte Darroch |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland |
| Director Name | Mr Egemen Dogan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Secretary Name | Mrs Vivien Sian Dogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Director Name | Mrs Vivien Sian Dogan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 July 2012) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn South |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £248,280 |
| Cash | £99,915 |
| Current Liabilities | £261,893 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 28 December 2020 with updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 27 September 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 6 September 2019 | Registered office address changed from 16 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA to Unit 2 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ on 6 September 2019 (1 page) |
| 5 September 2019 | Current accounting period shortened from 30 October 2019 to 30 September 2019 (1 page) |
| 5 September 2019 | Appointment of Mr Alexander Stuart Dalziel as a director on 30 August 2019 (2 pages) |
| 5 September 2019 | Termination of appointment of Egemen Dogan as a director on 30 August 2019 (1 page) |
| 5 September 2019 | Appointment of Mr John Whyte Darroch as a director on 30 August 2019 (2 pages) |
| 5 September 2019 | Termination of appointment of Vivien Sian Dogan as a secretary on 30 August 2019 (1 page) |
| 5 August 2019 | Cessation of Egemen Dogan as a person with significant control on 6 April 2016 (1 page) |
| 5 August 2019 | Notification of Asari Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 17 February 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 9 February 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 2 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 5 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 August 2014 | Previous accounting period shortened from 21 November 2013 to 31 October 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 August 2014 | Previous accounting period shortened from 21 November 2013 to 31 October 2013 (3 pages) |
| 7 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 24 July 2013 | Total exemption small company accounts made up to 21 November 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 21 November 2012 (6 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Previous accounting period extended from 30 September 2012 to 21 November 2012 (3 pages) |
| 19 December 2012 | Previous accounting period extended from 30 September 2012 to 21 November 2012 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Termination of appointment of Vivien Dogan as a director (1 page) |
| 6 July 2012 | Termination of appointment of Vivien Dogan as a director (1 page) |
| 16 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 16 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Vivien Sian Dogan on 19 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Egemen Dogan on 19 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Egemen Dogan on 19 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Vivien Sian Dogan on 19 April 2010 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 July 2008 | Return made up to 19/04/08; full list of members (7 pages) |
| 9 July 2008 | Return made up to 19/04/08; full list of members (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 July 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 22 July 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Return made up to 19/04/05; full list of members
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| 26 July 2005 | Return made up to 19/04/05; full list of members
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| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 May 2004 | Return made up to 19/04/04; full list of members
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| 6 May 2004 | Return made up to 19/04/04; full list of members
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| 13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 May 2003 | Return made up to 19/04/03; full list of members
|
| 12 May 2003 | Return made up to 19/04/03; full list of members
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| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 17A bell villas ponteland newcastle upon tyne tyne & wear NE20 9BD (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 17A bell villas ponteland newcastle upon tyne tyne & wear NE20 9BD (1 page) |
| 15 July 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 15 July 1999 | Resolutions
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| 15 July 1999 | Resolutions
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| 15 July 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 16 ashtree close rowlands gill tyne & wear NE39 1RA (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 16 ashtree close rowlands gill tyne & wear NE39 1RA (1 page) |
| 15 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 May 1997 | Return made up to 19/04/97; no change of members (6 pages) |
| 20 May 1997 | Return made up to 19/04/97; no change of members (6 pages) |
| 28 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 26 April 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 20 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |
| 19 April 1993 | Incorporation (13 pages) |
| 19 April 1993 | Incorporation (13 pages) |