| Company Name | Siamsuperrich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465689 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kittitach Pichatwatana |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Phd Student |
| Country of Residence | Scotland |
| Correspondence Address | 4/8 Dumbryden Grove Edinburgh EH14 2QP Scotland |
| Director Name | Yutthana Sanguansapsiri |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 1f2 23 Milton Street Edinburgh EH8 8HA Scotland |
| Director Name | Mr Kittisak Srakaeo |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 49 West Fairbrae Crescent Edinburgh EH11 3SX Scotland |
| Director Name | Mrs Piyapond Pichatwatana |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 29 September 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/8 Dumbryden Grove Edinburgh EH14 2QP Scotland |
Location
| Registered Address | 49 West Fairbrae Crescent Edinburgh EH11 3SX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | Kittisak Srakaeo 33.33% Ordinary |
|---|---|
| 1 at £1 | Piyapong Pichatwatana 33.33% Ordinary |
| 1 at £1 | Yutthana Sanguansapsiri 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Termination of appointment of Kittisak Srakaeo as a director on 1 May 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Kittisak Srakaeo as a director on 1 May 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Kittisak Srakaeo as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Yutthana Sanguansapsiri as a director on 1 March 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Piyapond Pichatwatana as a director on 1 December 2014 (2 pages) |
| 5 May 2015 | Termination of appointment of Piyapond Pichatwatana as a director on 1 December 2014 (2 pages) |
| 5 May 2015 | Termination of appointment of Yutthana Sanguansapsiri as a director on 1 March 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Yutthana Sanguansapsiri as a director on 1 March 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Piyapond Pichatwatana as a director on 1 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 9 October 2014 | Appointment of Mrs Piyapond Pichatwatana as a director on 29 September 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of a director (1 page) |
| 9 October 2014 | Appointment of Mrs Piyapond Pichatwatana as a director on 29 September 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of a director (1 page) |
| 8 October 2014 | Termination of appointment of Piyapond Pichatwatana as a director on 29 September 2014 (1 page) |
| 8 October 2014 | Appointment of Mrs Piyapond Pichatwatana as a director on 29 September 2014 (2 pages) |
| 8 October 2014 | Appointment of Mrs Piyapond Pichatwatana as a director on 29 September 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Piyapond Pichatwatana as a director on 29 September 2014 (1 page) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|