Introduction
Watch Company
S
SMILE ANTALYA UK LTD
SMILE ANTALYA UK LTD is an active company incorporated on 24 March 2022 with the registered office located in Dunblane. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SMILE ANTALYA UK LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
SC727396
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Unit 7 R F L House Anderson Street Dunblane, FK15 9AJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENDRY, Gordon James Burns
ActiveAnderson Street, DunblaneFK15 9AJ
Born August 1970
Director
Appointed 24 Mar 2022
HENDRY, Gordon James Burns
Anderson Street, DunblaneFK15 9AJ
Born August 1970
Director
24 Mar 2022
Active
SARIOGLU, Yunus
ActiveAnderson Street, DunblaneFK15 9AJ
Born April 1981
Director
Appointed 24 Mar 2022
SARIOGLU, Yunus
Anderson Street, DunblaneFK15 9AJ
Born April 1981
Director
24 Mar 2022
Active
WILSON, Paul Charles
ActiveAnderson Street, DunblaneFK15 9AJ
Born November 1969
Director
Appointed 24 Mar 2022
WILSON, Paul Charles
Anderson Street, DunblaneFK15 9AJ
Born November 1969
Director
24 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gordon James Burns Hendry
ActiveAnderson Street, DunblaneFK15 9AJ
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mr Gordon James Burns Hendry
Anderson Street, DunblaneFK15 9AJ
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Active
Yunus Sarioglu
ActiveAnderson Street, DunblaneFK15 9AJ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Yunus Sarioglu
Anderson Street, DunblaneFK15 9AJ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Active
Mr Paul Charles Wilson
ActiveAnderson Street, DunblaneFK15 9AJ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Mr Paul Charles Wilson
Anderson Street, DunblaneFK15 9AJ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Active
Filing History
7
Description
Type
Date Filed
Document