ABSOLUTE THAI (EDINBURGH) LIMITED
EDINBURGH ANDSTRAT (NO.292) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9LR

Company number SC355593
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 22 VALLEYFIELD STREET, EDINBURGH, MIDLOTHIAN, EH3 9LR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ABSOLUTE THAI (EDINBURGH) LIMITED are www.absolutethaiedinburgh.co.uk, and www.absolute-thai-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Absolute Thai Edinburgh Limited is a Private Limited Company. The company registration number is SC355593. Absolute Thai Edinburgh Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Absolute Thai Edinburgh Limited is 22 Valleyfield Street Edinburgh Midlothian Eh3 9lr. . GERDPHOL, Vasana is a Secretary of the company. GERDPHOL, Kachen is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GERDPHOL, Vasana
Appointed Date: 15 May 2009
Director
GERDPHOL, Kachen
Appointed Date: 15 May 2009
54 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 15 May 2009
Appointed Date: 25 February 2009
Director
BROWN, Simon Thomas David
Resigned: 15 May 2009
Appointed Date: 25 February 2009
65 years old
Director
FARQUHAR, Bruce
Resigned: 15 May 2009
Appointed Date: 25 February 2009
53 years old

Persons With Significant Control

Mr Kachen Gerdphol
Notified on: 25 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE THAI (EDINBURGH) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 16 more events
27 May 2009
Secretary appointed vasana gerdphol
27 May 2009
Appointment terminated director bruce farquhar
27 May 2009
Appointment terminated secretary as company services LIMITED
12 May 2009
Company name changed andstrat (no.292) LIMITED\certificate issued on 12/05/09
25 Feb 2009
Incorporation

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