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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH PEAK RADIO LIMITED CARLISLE ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BEE BEAUTIFUL (LIVERPOOL) LTD CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TC CONVERSIONS LIMITED CARLISLE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 29203 - Manufacture of caravans
NW1 DEVELOPMENTS LIMITED CARLISLE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DESIGNER STONE SHOWER TRAYS LTD CARLISLE ENGLAND Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SKETCHLEY ENGINEERING CONSULTANTS LTD ILFORD In... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A&E ELITE UK LTD CARLISLE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRS CONSULTANTS LTD CARLISLE ENGLAND ... SMALL 55100 - Hotels and similar accommodation
AESTHETICS & BEAUTY SOLUTIONS LTD CARLISLE ENGLAND Active -... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ITSM CONSULTANCY LTD CARLISLE ENGLAND Active -... MICRO ENTITY 62020 - Information technology consultancy activities
CHAUHAN FOODS (DERBY) LTD CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SSR FLOWSCREED LTD CARLISLE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
GGF CONSULTANTS GROUP LIMITED CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ISHI (MARCHMONT) LIMITED DUMFRIES SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
FAIR DINKUM LTD DUMFRIES SCOTLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
COLLTEC UK LTD DUMFRIES SCOTLAND Active -... MICRO ENTITY 43290 - Other construction installation
TAMS FOOD LTD GLASGOW SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
MST HOSPITALITY LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WE SIX LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED STEWART PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LESBIAN, GAY & BISEXUAL COMMUNITY PROJECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALFRED STEWART PROPERTY FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
MOSKO EDINBURGH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
CAMERON GUEST HOUSE GROUP LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MOREDUN LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
ABBEY ROAD (BARNSLEY) LP EDINBURGH Active NO ACCOUNTS FILED None Supplied