ABSOLUTE THAI (EDINBURGH) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABSOLUTE THAI (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABSOLUTE THAI (EDINBURGH) LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: SC355593. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ABSOLUTE THAI (EDINBURGH) LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: SC355593. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ABSOLUTE THAI (EDINBURGH) LIMITED - EDINBURGH
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
22 VALLEYFIELD STREET
EDINBURGH
MIDLOTHIAN
EH3 9LR
This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.292) LIMITED (until 12/05/2009)
ANDSTRAT (NO.292) LIMITED (until 12/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VASANA GERDPHOL | British | Secretary | 2009-05-15 | CURRENT | |
KACHEN GERDPHOL | Jan 1971 | British | Director | 2009-05-15 | CURRENT |
MR BRUCE FARQUHAR | Apr 1972 | British | Director | 2009-02-25 UNTIL 2009-05-15 | RESIGNED |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2009-02-25 UNTIL 2009-05-15 | RESIGNED | ||
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2009-02-25 UNTIL 2009-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kachen Gerdphol | 2017-02-25 | 1/1971 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absolute Thai (Edinburgh) Limited | 2023-11-15 | 28-02-2023 | £1,460 equity |
Absolute Thai (Edinburgh) Limited | 2022-11-30 | 28-02-2022 | £6,411 equity |
Absolute Thai (Edinburgh) Limited | 2021-11-30 | 28-02-2021 | £-14,043 equity |
Absolute Thai (Edinburgh) Limited | 2020-11-27 | 29-02-2020 | £29 equity |
Absolute Thai (Edinburgh) Limited | 2019-11-29 | 28-02-2019 | £309 equity |
ABSOLUTE_THAI_(EDINBURGH) - Accounts | 2018-11-30 | 28-02-2018 | £-1,574 equity |
ABSOLUTE_THAI_(EDINBURGH) - Accounts | 2017-11-29 | 28-02-2017 | £740 equity |
ABSOLUTE_THAI_(EDINBURGH) - Accounts | 2016-11-25 | 29-02-2016 | £7,951 Cash £6,950 equity |
ABSOLUTE_THAI_(EDINBURGH) - Accounts | 2015-11-21 | 28-02-2015 | £3,216 Cash £4,014 equity |