Absolute Thai (edinburgh) Limited

General information

Name:

Absolute Thai (edinburgh) Ltd

Office Address:

22 Valleyfield Street EH3 9LR Edinburgh

Number: SC355593

Incorporation date: 2009-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Thai (edinburgh) started conducting its operations in the year 2009 as a Private Limited Company under the ID SC355593. This particular business has been prospering for fifteen years and the present status is active. The company's headquarters is based in Edinburgh at 22 Valleyfield Street. You can also locate the firm by its zip code, EH3 9LR. This firm is recognized as Absolute Thai (edinburgh) Limited. However, the firm also operated as Andstrat (no.292) up till the company name was replaced 15 years ago. The firm's principal business activity number is 56102 - Unlicensed restaurants and cafes. The business latest annual accounts describe the period up to Monday 28th February 2022 and the most recent confirmation statement was released on Saturday 25th February 2023.

According to the latest data, there seems to be only one managing director in the company: Kachen G. (since 2009/05/15). The following limited company had been controlled by Simon B. till fifteen years ago. As a follow-up a different director, specifically Bruce F. gave up the position in May 2009. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Vasana G. as a secretary for the last fifteen years.

  • Previous company's names
  • Absolute Thai (edinburgh) Limited 2009-05-12
  • Andstrat (no.292) Limited 2009-02-25

Financial data based on annual reports

Company staff

Vasana G.

Role: Secretary

Appointed: 15 May 2009

Latest update: 29 February 2024

Kachen G.

Role: Director

Appointed: 15 May 2009

Latest update: 29 February 2024

People with significant control

Kachen G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kachen G.
Notified on 25 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
15
Company Age

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