AMIRA FAST FOOD LTD

44-46 ROXBURGH STREET, KELSO  TD5 7DH
  • Active
  • Private Limited Company
  • Company No. SC582730
  • Last Updated: 01 Mar 2024

Company Profile

AMIRA FAST FOOD LTD was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in KELSO. AMIRA FAST FOOD LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 10 months and 25 days.

Name AMIRA FAST FOOD LTD
Company number SC582730
Company type Private Limited Company
Incorporation date 29 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 44-46 ROXBURGH STREET
KELSO
TD5 7DH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ahmet Balta Nationality: Turkish Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ozcan Barskanmay Nationality: British Dates: Saturday, May 29, 2021 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ozan Gul Nationality: Turkish Dates: Sunday, April 25, 2021 - Saturday, May 29, 2021
ownership of shares 75 to 100 percent
Mr Ozcan Barskanmay Nationality: British Dates: Wednesday, November 29, 2017 - Sunday, April 25, 2021
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-54 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMIRA FAST FOOD LTD.

Previous Names

Name Change Date
AMIRA FAST FOOD LTD 29 Nov 2017