ABSOLUTE THAI (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABSOLUTE THAI (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABSOLUTE THAI (EDINBURGH) LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: SC355593. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ABSOLUTE THAI (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

22 VALLEYFIELD STREET
EDINBURGH
MIDLOTHIAN
EH3 9LR

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.292) LIMITED (until 12/05/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VASANA GERDPHOL British Secretary 2009-05-15 CURRENT
KACHEN GERDPHOL Jan 1971 British Director 2009-05-15 CURRENT
MR BRUCE FARQUHAR Apr 1972 British Director 2009-02-25 UNTIL 2009-05-15 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2009-02-25 UNTIL 2009-05-15 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2009-02-25 UNTIL 2009-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kachen Gerdphol 2017-02-25 1/1971 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Absolute Thai (Edinburgh) Limited 2023-11-15 28-02-2023 £1,460 equity
Absolute Thai (Edinburgh) Limited 2022-11-30 28-02-2022 £6,411 equity
Absolute Thai (Edinburgh) Limited 2021-11-30 28-02-2021 £-14,043 equity
Absolute Thai (Edinburgh) Limited 2020-11-27 29-02-2020 £29 equity
Absolute Thai (Edinburgh) Limited 2019-11-29 28-02-2019 £309 equity
ABSOLUTE_THAI_(EDINBURGH) - Accounts 2018-11-30 28-02-2018 £-1,574 equity
ABSOLUTE_THAI_(EDINBURGH) - Accounts 2017-11-29 28-02-2017 £740 equity
ABSOLUTE_THAI_(EDINBURGH) - Accounts 2016-11-25 29-02-2016 £7,951 Cash £6,950 equity
ABSOLUTE_THAI_(EDINBURGH) - Accounts 2015-11-21 28-02-2015 £3,216 Cash £4,014 equity

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