Absolute Thai (Edinburgh) Limited

Company Name	Absolute Thai (Edinburgh) Limited
Director	Kachen Gerdphol
Company Status	Active
Company Number	SC355593
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)
Previous Name	Andstrat (No.292) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Kachen Gerdphol
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Boswall Parkway Edinburgh EH5 2JJ Scotland

Secretary Name	Vasana Gerdphol
Nationality	British
Status	Current
Appointed	15 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	22 Valleyfield Street Edinburgh Midlothian EH3 9LR Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	absolutethai.co.uk
Email address	[email protected]
Telephone	0131 2288022
Telephone region	Edinburgh

Location

Registered Address	22 Valleyfield Street Edinburgh Midlothian EH3 9LR Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Shareholders

1 at £1	Kachen Gerdphol 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,014
Cash	£3,216
Current Liabilities	£2,118

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
14 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
29 December 2022	Amended micro company accounts made up to 28 February 2022 (2 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
1 April 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
27 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
13 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
6 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
11 April 2019	Amended micro company accounts made up to 28 February 2018 (2 pages)
2 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
11 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 March 2018	Director's details changed for Mr Kachen Gerdphol on 10 March 2018 (2 pages)
11 March 2018	Secretary's details changed for Vasana Gerdphol on 10 March 2018 (1 page)
11 March 2018	Change of details for Mr Kachen Gerdphol as a person with significant control on 10 March 2018 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 March 2014	Director's details changed for Kachen Gerdphol on 10 June 2013 (2 pages)
19 March 2014	Director's details changed for Kachen Gerdphol on 10 June 2013 (2 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Secretary's details changed for Vasana Gerdphol on 10 June 2013 (1 page)
19 March 2014	Secretary's details changed for Vasana Gerdphol on 10 June 2013 (1 page)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Kachen Gerdphol on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Kachen Gerdphol on 10 March 2010 (2 pages)
10 March 2010	Termination of appointment of Simon Brown as a director (1 page)
10 March 2010	Termination of appointment of Simon Brown as a director (1 page)
4 March 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 March 2010 (1 page)
27 May 2009	Director appointed kachen gerdphol (1 page)
27 May 2009	Director appointed kachen gerdphol (1 page)
27 May 2009	Appointment terminated director bruce farquhar (1 page)
27 May 2009	Secretary appointed vasana gerdphol (1 page)
27 May 2009	Appointment terminated director bruce farquhar (1 page)
27 May 2009	Secretary appointed vasana gerdphol (1 page)
27 May 2009	Appointment terminated secretary as company services LIMITED (1 page)
27 May 2009	Appointment terminated secretary as company services LIMITED (1 page)
12 May 2009	Company name changed andstrat (no.292) LIMITED\certificate issued on 12/05/09 (3 pages)
12 May 2009	Company name changed andstrat (no.292) LIMITED\certificate issued on 12/05/09 (3 pages)
25 February 2009	Incorporation (25 pages)
25 February 2009	Incorporation (25 pages)

Absolute Thai (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland