| Company Name | BAAN Thai (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295789 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kanyanad Yuakyen |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gf2 Brunswick Road Edinburgh Midlothian EH7 5NG Scotland |
| Secretary Name | Kanyanad Yuakyen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gf2 Brunswick Road Edinburgh Midlothian EH7 5NG Scotland |
| Director Name | Nopporn Kongton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Head Chef |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gf2 Brunswick Road Edinburgh Midlothian EH7 5NG Scotland |
| Director Name | Yutthana Sanguansapsiri |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 23 Milton Street Edinburgh Midlothian EH8 8HA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 Darnaway Street Edinburgh EH3 6BG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£102,634 |
| Cash | £2,795 |
| Current Liabilities | £63,540 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 November 2013 | Registered office address changed from 6 Darnaway Street Darnaway Street Edinburgh EH3 6BG Scotland on 16 November 2013 (1 page) |
| 16 November 2013 | Registered office address changed from 6 Darnaway Street Darnaway Street Edinburgh EH3 6BG Scotland on 16 November 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 16B Queen Street Edinburgh Midlothian EH2 1JE Scotland on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 16B Queen Street Edinburgh Midlothian EH2 1JE Scotland on 21 August 2013 (1 page) |
| 15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Registered office address changed from Flat F/2 5 Brunswick Road Edinburgh EH7 5NG on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2011 | Registered office address changed from Flat F/2 5 Brunswick Road Edinburgh EH7 5NG on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 September 2010 | Register inspection address has been changed from 5 Brunswick Road Edinburgh EH7 5NG United Kingdom (1 page) |
| 29 September 2010 | Register inspection address has been changed from 5 Brunswick Road Edinburgh EH7 5NG United Kingdom (1 page) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Director's details changed for Kanyanad Yuakyen on 18 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Kanyanad Yuakyen on 18 January 2010 (2 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Termination of appointment of Nopporn Kongton as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Nopporn Kongton as a director (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 February 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 24 February 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 12 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 4 December 2008 | Appointment terminated director yutthana sanguansapsiri (1 page) |
| 4 December 2008 | Appointment terminated director yutthana sanguansapsiri (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Incorporation (16 pages) |
| 18 January 2006 | Incorporation (16 pages) |