NORTH & SOUTH CHEFS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
NORTH & SOUTH CHEFS LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Liquidation.
NORTH & SOUTH CHEFS LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: SC646593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NORTH & SOUTH CHEFS LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: SC646593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NORTH & SOUTH CHEFS LTD - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN LILWYN MORTIMER | Jun 1958 | British | Director | 2023-07-18 | CURRENT |
MR MOHAMED POOKAYIL | Mar 1975 | British | Director | 2023-03-27 UNTIL 2023-03-27 | RESIGNED |
MRS SABREENA PERUNGODAN | Feb 1982 | Indian | Director | 2020-05-21 UNTIL 2023-03-27 | RESIGNED |
MRS SABREENA PERUNGODAN | Feb 1982 | Indian | Director | 2023-03-27 UNTIL 2023-05-19 | RESIGNED |
MRS SABREENA PERUNGODAN | Feb 1982 | Indian | Director | 2023-04-11 UNTIL 2023-04-11 | RESIGNED |
MRS NISHA DEVI | Aug 1987 | Indian | Director | 2019-11-08 UNTIL 2020-05-21 | RESIGNED |
MRS JOANNA REBECCA SEAWRIGHT | Apr 1971 | British | Director | 2023-05-19 UNTIL 2023-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpa Klm Ltd | 2023-07-18 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Summers And May Ltd | 2023-05-19 - 2023-07-18 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tpg Grp Limited | 2023-05-19 - 2023-07-18 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Sabreena Perungodan | 2023-03-27 - 2023-05-19 | 2/1982 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mohamed Pookayil | 2023-03-27 - 2023-03-27 | 3/1975 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sabreena Perungodan | 2019-12-19 - 2023-03-27 | 2/1982 | Glasgow | Ownership of shares 75 to 100 percent |
Mrs Nisha Devi | 2019-11-08 - 2020-05-21 | 8/1987 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTH & SOUTH CHEFS LTD | 2023-01-31 | 31-12-2021 | £5,067 Cash £676 equity |
NORTH & SOUTH CHEFS LTD | 2021-12-29 | 31-12-2020 | £8,233 equity |
NORTH & SOUTH CHEFS LTD | 2021-07-17 | 31-12-2019 | £-149 equity |