Company NameDusit Limited
DirectorsPisran Booncharunetre and William Leonard Timson
Company StatusActive
Company NumberSC237711
CategoryPrivate Limited Company
Incorporation Date4 October 2002(19 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Pisran Booncharunetre
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(same day as company formation)
RoleRestaurant Owner & Manager
Country of ResidenceScotland
Correspondence Address2/2 Eyre Place
Edinburgh
EH3 5EP
Scotland
Director NameMr William Leonard Timson
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(same day as company formation)
RoleEducation Development Officer
Country of ResidenceScotland
Correspondence Address2/2 Eyre Place
Edinburgh
EH3 5EP
Scotland
Secretary NameMr William Leonard Timson
NationalityBritish
StatusCurrent
Appointed29 August 2003(10 months, 4 weeks after company formation)
Appointment Duration18 years, 11 months
RoleEducation Development Officer
Country of ResidenceScotland
Correspondence Address2/2 Eyre Place
Edinburgh
EH3 5EP
Scotland
Secretary NameAndrew Dryburgh Innes
NationalityBritish
StatusResigned
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address303/6 Leith Walk
Edinburgh
EH6 8SA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitedusit.co.uk
Email address[email protected]
Telephone0131 2206846
Telephone regionEdinburgh

Location

Registered Address49a Thistle Street
Edinburgh
EH2 1DY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Pisran Booncharunetre
50.00%
Ordinary
1 at £1William Leonard Timson
50.00%
Ordinary

Financials

Year2014
Net Worth£390,212
Cash£431,425
Current Liabilities£68,613

Accounts

Latest Accounts31 October 2021 (9 months, 2 weeks ago)
Next Accounts Due31 July 2023 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2021 (10 months, 1 week ago)
Next Return Due18 October 2022 (2 months from now)

Filing History

5 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (13 pages)
19 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 May 2020Total exemption full accounts made up to 31 October 2019 (13 pages)
10 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 31 October 2018 (13 pages)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
8 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
9 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(5 pages)
4 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(5 pages)
4 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(5 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
25 October 2009Director's details changed for William Leonard Timson on 25 October 2009 (2 pages)
25 October 2009Director's details changed for Pisran Booncharunetre on 25 October 2009 (2 pages)
25 October 2009Director's details changed for Pisran Booncharunetre on 25 October 2009 (2 pages)
25 October 2009Director's details changed for William Leonard Timson on 25 October 2009 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 October 2008Return made up to 04/10/08; full list of members (4 pages)
20 October 2008Return made up to 04/10/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007Return made up to 04/10/07; full list of members (2 pages)
30 October 2007Return made up to 04/10/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006Return made up to 04/10/06; full list of members (2 pages)
1 November 2006Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006Director's particulars changed (1 page)
1 November 2006Return made up to 04/10/06; full list of members (2 pages)
1 November 2006Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006Director's particulars changed (1 page)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006Return made up to 04/10/05; full list of members (7 pages)
11 January 2006Return made up to 04/10/05; full list of members (7 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 November 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
1 November 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
18 October 2004Return made up to 04/10/04; full list of members (7 pages)
18 October 2004Return made up to 04/10/04; full list of members (7 pages)
25 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003New secretary appointed (2 pages)
1 October 2003Secretary resigned (1 page)
1 October 2003New secretary appointed (2 pages)
1 October 2003Secretary resigned (1 page)
9 October 2002Secretary resigned (1 page)
9 October 2002New secretary appointed (2 pages)
9 October 2002Director resigned (1 page)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
9 October 2002Secretary resigned (1 page)
9 October 2002New secretary appointed (2 pages)
9 October 2002Director resigned (1 page)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
4 October 2002Incorporation (16 pages)
4 October 2002Incorporation (16 pages)