ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Turkish Culture And Heritage C.I.C

Turkish Culture And Heritage C.I.C is an active company incorporated on 22 March 2021 with the registered office located in Dumfries, Dumfries. Turkish Culture And Heritage C.I.C was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC692942
Private limited by guarantee without share capital
Community Interest Company (CIC)
Scottish Company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
68 Friars Vennel
Dumfries
DG1 2RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Turkish • Lives in Scotland • Born in Oct 1952
Director • British • Lives in Scotland • Born in Jun 1963
Director • Turkish • Lives in Scotland • Born in Feb 1978
Director • British • Lives in Scotland • Born in Feb 1986
Director • Turkish • Lives in Scotland • Born in Mar 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Town Dynamics Limited
Mrs Hongmei Nalci is a mutual person.
Active
Faircraft Limited
Mrs Hongmei Nalci is a mutual person.
Active
One Scotland Many Cultures Limited
Mrs Hongmei Nalci is a mutual person.
Active
Turkish-Scottish Chamber Of Commerce And Industry
Mrs Hongmei Nalci is a mutual person.
Active
Chicago Big Bite Limited
Mrs Hongmei Nalci is a mutual person.
Active
Scotland Together
Mrs Hongmei Nalci is a mutual person.
Active
Network Turkey Limited
Mrs Hongmei Nalci is a mutual person.
Active
Dumfries Market Limited
Mrs Hongmei Nalci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£4.59K
Same as previous period
Net Assets
-£4.49K
Same as previous period
Debt Ratio (%)
4501%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 25 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Mrs Tevhide Turkmen Appointed
2 Years 10 Months Ago on 24 Oct 2022
Get Credit Report
Discover Turkish Culture And Heritage C.I.C's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Appointment of Mrs Tevhide Turkmen as a director on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year