Absolute Thai (Edinburgh) Limited

Company Registration Number: SC355593

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Thai (Edinburgh) Limited is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Edinburgh, Midlothian.

Registered Address

22 VALLEYFIELD STREET
EDINBURGH
MIDLOTHIAN
EH3 9LR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH3 9LR

Registration Data

Company Number

SC355593

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,916£0£0£0£0£0
Current Assets £7,951£3,216£1,769£4,631£219£7,711£2,452
of which Cash £7,951£3,216£1,769£4,631£219£7,711£2,452
Total Assets £7,951£6,132£1,769£4,631£219£7,711£2,452
Current Liabilities £3,334£2,118£5,601£5,602£6,805£12,073£9,655
Net Current Assets £4,617£1,098£-3,832£-971£-6,586£-4,362£-7,203
Total Net Worth £6,950£4,014£-187£2,674£-2,030£1,216£1,625

Previous Names

  • ANDSTRAT (NO.292) LIMITED, active until 12 May 2009

Company Officers

  • GERDPHOL, Vasana

    Secretary

    Appointed on 15 May 2009

     

    8/7
    East Pilton Farm Avenue
    Edinburgh
    EH5 2GB
    Scotland

  • GERDPHOL, Kachen

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    8/7
    East Pilton Farm Avenue
    Edinburgh
    EH5 2GB
    Scotland

  • AS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 25 February 2009

    Resigned on 15 May 2009

    1
    Rutland Court
    Edinburgh
    Midlothian
    EH3 8EY

  • BROWN, Simon Thomas David

    Director

    Appointed on 25 February 2009

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    2 Laverockbank Road
    Edinburgh
    Midlothian
    EH5 3DG

  • FARQUHAR, Bruce

    Director

    Appointed on 25 February 2009

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    9 Lednock Road
    Stepps
    Glasgow
    Lanarkshire
    G33 6LJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KZSI. Transaction: MzE2OTkwNDE2OGFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGRMQA. Transaction: MzE2MjY5Mzg0NGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1GK8. Transaction: MzE0MzcwMzM5MGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL6SVN. Transaction: MzEzNTY0MDAwNGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0OE1. Transaction: MzExOTUwMTAxM2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3K4KF7E. Transaction: MzExMDkxNjczMGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33YGKL4. Transaction: MzA5NjU3NzA2MGFkaXF6a2N4.

  8. 19 March 2014 Director's details changed for Kachen Gerdphol on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X33YGKKW. Transaction: MzA5NjU3NzA1NWFkaXF6a2N4.

  9. 19 March 2014 Secretary's details changed for Vasana Gerdphol on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X33YGKKO. Transaction: MzA5NjU3NzA1NGFkaXF6a2N4.

  10. 21 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S28LX1O0. Transaction: MzA3ODM0NTgyMWFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232DYC9. Transaction: MzA3MzY0MjMwNWFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1LOWUSO. Transaction: MzA2NzUxNDQwOGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X152WQZ4. Transaction: MzA1NDQxOTQyMmFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SRKFNXFH. Transaction: MzA0Mzg2MDY2MWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X3DRYSMG. Transaction: MzAzNDE0NjQ3MWFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S2WRSMHC. Transaction: MzAyMTI5NzA4MGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X74DPIKC. Transaction: MzAxMjE0NTQ5MWFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Kachen Gerdphol on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X60YKIJM. Transaction: MzAxMjAwNjk5OWFkaXF6a2N4.

  19. 10 March 2010 Termination of appointment of Simon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJTFI6B. Transaction: MzAxMTEyODMyMmFkaXF6a2N4.

  20. 4 March 2010 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRWMUI0I. Transaction: MzAxMDcwOTg0M2FkaXF6a2N4.

  21. 27 May 2009 Director appointed kachen gerdphol [View PDF]

    Category: Officers. Type: 288a. Barcode: SJU66A6X. Transaction: MjAzMzg0NTA5NGFkaXF6a2N4.

  22. 27 May 2009 Secretary appointed vasana gerdphol [View PDF]

    Category: Officers. Type: 288a. Barcode: SJU6DA64. Transaction: MjAzMzg0NDkzOGFkaXF6a2N4.

  23. 27 May 2009 Appointment terminated director bruce farquhar [View PDF]

    Category: Officers. Type: 288b. Barcode: SJU65A6W. Transaction: MjAzMzg0NDkwM2FkaXF6a2N4.

  24. 27 May 2009 Appointment terminated secretary as company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SJU6CA63. Transaction: MjAzMzg0NDY5OWFkaXF6a2N4.

  25. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SK6AP9SI. Transaction: MjAzMjcxMDg4M2FkaXF6a2N4.

  26. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SNPY37JV. Transaction: MjAyNjcyNjc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.