DUSIT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DY

Company number SC237711
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 49A THISTLE STREET, EDINBURGH, EH2 1DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of DUSIT LIMITED are www.dusit.co.uk, and www.dusit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Dusit Limited is a Private Limited Company. The company registration number is SC237711. Dusit Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Dusit Limited is 49a Thistle Street Edinburgh Eh2 1dy. . TIMSON, William Leonard is a Secretary of the company. BOONCHARUNETRE, Pisran is a Director of the company. TIMSON, William Leonard is a Director of the company. Secretary INNES, Andrew Dryburgh has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TIMSON, William Leonard
Appointed Date: 29 August 2003

Director
BOONCHARUNETRE, Pisran
Appointed Date: 04 October 2002
56 years old

Director
TIMSON, William Leonard
Appointed Date: 04 October 2002
73 years old

Resigned Directors

Secretary
INNES, Andrew Dryburgh
Resigned: 29 August 2003
Appointed Date: 04 October 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr William Leonard Timson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pisran Booncharunetre
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUSIT LIMITED Events

09 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 29 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Director resigned
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
04 Oct 2002
Incorporation