| Company Name | 21st Aberdeen Limited |
|---|---|
| Director | Kampang Aurathai Collins |
| Company Status | Active |
| Company Number | SC645378 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Kampang Aurathai Collins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rose Street Aberdeen AB10 1TX Scotland |
| Director Name | Anusorn Chuengpanich |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rose Street Aberdeen AB10 1TX Scotland |
| Director Name | Ms Supawadee Sahawongwattana |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 July 2021) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rose Street Aberdeen AB10 1TX Scotland |
| Director Name | Mrs Churairat Garthley |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Claremont Street Aberdeen AB10 6QS Scotland |
| Director Name | Surinatthida Gullen |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 May 2022) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rose Street Aberdeen AB10 1TX Scotland |
Location
| Registered Address | 21 Rose Street Aberdeen AB10 1TX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 10 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 10 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 July |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 11 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Notification of Kampang Aurathai Collins as a person with significant control on 7 July 2022 (2 pages) |
| 7 July 2022 | Cessation of Sirinatthida Gullen as a person with significant control on 7 July 2022 (1 page) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 28 June 2022 | Total exemption full accounts made up to 10 July 2021 (9 pages) |
| 31 May 2022 | Change of details for Sirinatthida Gullen as a person with significant control on 30 May 2022 (2 pages) |
| 31 May 2022 | Termination of appointment of Surinatthida Gullen as a director on 30 May 2022 (1 page) |
| 17 May 2022 | Appointment of Mrs Kampang Aurathai Collins as a director on 16 May 2022 (2 pages) |
| 18 November 2021 | Termination of appointment of Supawadee Sahawongwattana as a director on 10 July 2021 (1 page) |
| 18 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 14 July 2021 | Previous accounting period shortened from 31 October 2021 to 10 July 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 17 July 2020 | Termination of appointment of Churairat Garthley as a director on 30 June 2020 (1 page) |
| 17 July 2020 | Cessation of Churairat Garthley as a person with significant control on 30 June 2020 (1 page) |
| 17 July 2020 | Appointment of Surinatthida Gullen as a director on 30 June 2020 (2 pages) |
| 17 July 2020 | Notification of Sirinatthida Gullen as a person with significant control on 30 June 2020 (2 pages) |
| 21 May 2020 | Notification of Churairat Garthley as a person with significant control on 18 May 2020 (2 pages) |
| 21 May 2020 | Appointment of Mrs Churairat Garthley as a director on 18 May 2020 (2 pages) |
| 21 May 2020 | Cessation of Supawadee Sahawongwattana as a person with significant control on 18 May 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 21 November 2019 | Appointment of Ms Supawadee Sahawongwattana as a director on 21 November 2019 (2 pages) |
| 21 November 2019 | Termination of appointment of Anusorn Chuengpanich as a director on 21 November 2019 (1 page) |
| 21 November 2019 | Cessation of Anusorn Chuengpanich as a person with significant control on 21 November 2019 (1 page) |
| 21 November 2019 | Notification of Supawadee Sahawongwattana as a person with significant control on 21 November 2019 (2 pages) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
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