RICEBOX EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RICEBOX EDINBURGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RICEBOX EDINBURGH LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: SC305354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

RICEBOX EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

28 EASTER ROAD
EDINBURGH
EH7 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT SUI WA CHONG Sep 1972 British Director 2009-01-01 CURRENT
MR ROBERT SUI WA CHONG Secretary 2018-07-12 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2006-07-12 UNTIL 2006-07-12 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2006-07-12 UNTIL 2006-07-12 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2006-07-12 UNTIL 2006-07-12 RESIGNED
WHITELAW WELLS Corporate Secretary 2006-07-28 UNTIL 2018-07-12 RESIGNED
MARY SUI YING WONG Dec 1968 British Director 2006-07-28 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Sui Wa Chong 2016-04-06 9/1972 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
RICEBOX_EDINBURGH_LIMITED - Accounts 2023-10-24 31-07-2023 £57,081 Cash £68,188 equity
RICEBOX_EDINBURGH_LIMITED - Accounts 2022-09-21 31-07-2022 £135,694 Cash £128,841 equity
RICEBOX_EDINBURGH_LIMITED - Accounts 2021-10-28 31-07-2021 £205,814 Cash £212,413 equity
RICEBOX_EDINBURGH_LIMITED - Accounts 2020-12-19 31-07-2020 £178,821 Cash £187,981 equity
Ricebox Edinburgh Limited - Accounts to registrar - small 17.2 2017-10-06 31-07-2017 £130,572 Cash £126,787 equity
Ricebox Edinburgh Limited - Abbreviated accounts 16.1 2016-10-14 31-07-2016 £102,675 Cash £108,878 equity
Ricebox Edinburgh Limited - Limited company - abbreviated - 11.9 2015-10-29 31-07-2015 £60,164 Cash £72,654 equity
Ricebox Edinburgh Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-07-2014 £48,818 Cash £40,906 equity

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