Dusit Limited

Company Name	Dusit Limited
Directors	Pisran Booncharunetre and William Leonard Timson
Company Status	Active
Company Number	SC237711
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Pisran Booncharunetre
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(same day as company formation)
Role	Restaurant Owner & Manager
Country of Residence	Scotland
Correspondence Address	2/2 Eyre Place Edinburgh EH3 5EP Scotland

Director Name	Mr William Leonard Timson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(same day as company formation)
Role	Education Development Officer
Country of Residence	Scotland
Correspondence Address	2/2 Eyre Place Edinburgh EH3 5EP Scotland

Secretary Name	Mr William Leonard Timson
Nationality	British
Status	Current
Appointed	29 August 2003(10 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Education Development Officer
Country of Residence	Scotland
Correspondence Address	2/2 Eyre Place Edinburgh EH3 5EP Scotland

Secretary Name	Andrew Dryburgh Innes
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	303/6 Leith Walk Edinburgh EH6 8SA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dusit.co.uk
Email address	[email protected]
Telephone	0131 2206846
Telephone region	Edinburgh

Location

Registered Address	49a Thistle Street Edinburgh EH2 1DY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£390,212
Cash	£431,425
Current Liabilities	£68,613

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
25 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 July 2022	Cessation of William Leonard Timson as a person with significant control on 1 May 2021 (1 page)
22 July 2022	Notification of Prw Limited as a person with significant control on 1 May 2021 (2 pages)
22 July 2022	Cessation of Pisran Booncharunetre as a person with significant control on 1 May 2021 (1 page)
22 July 2022	Second filing of Confirmation Statement dated 4 October 2021 (3 pages)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/07/2022 (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
19 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
9 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 October 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for Pisran Booncharunetre on 25 October 2009 (2 pages)
25 October 2009	Director's details changed for Pisran Booncharunetre on 25 October 2009 (2 pages)
25 October 2009	Director's details changed for William Leonard Timson on 25 October 2009 (2 pages)
25 October 2009	Director's details changed for William Leonard Timson on 25 October 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006	Return made up to 04/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Return made up to 04/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006	Return made up to 04/10/05; full list of members (7 pages)
11 January 2006	Return made up to 04/10/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
18 October 2004	Return made up to 04/10/04; full list of members (7 pages)
18 October 2004	Return made up to 04/10/04; full list of members (7 pages)
25 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
4 October 2002	Incorporation (16 pages)
4 October 2002	Incorporation (16 pages)

Dusit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland