PRIMROSE GUEST HOUSE LIMITED

PRIMROSE GUEST HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMROSE GUEST HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMROSE GUEST HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PRIMROSE GUEST HOUSE LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMROSE GUEST HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAI LEMONGRASS RESTAURANT LIMITEDOct 31, 2001Oct 31, 2001

    What are the latest accounts for PRIMROSE GUEST HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRIMROSE GUEST HOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for PRIMROSE GUEST HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Change of details for Jasmine Holdings (Edinburgh) Limited as a person with significant control on Feb 07, 2019

    2 pagesPSC05

    Secretary's details changed for Mrs Carole Ching Man Tong on Feb 07, 2019

    1 pagesCH03

    Change of details for Jasmine Holdings (Edinburgh) Limited as a person with significant control on Feb 07, 2019

    2 pagesPSC05

    Director's details changed for Mrs Ching Man Carole Tong on Feb 07, 2019

    2 pagesCH01

    Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 9 Ainslie Place Edinburgh EH3 6AT on Jan 21, 2019

    2 pagesAD01

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Satisfaction of charge SC2247800006 in full

    4 pagesMR04

    Registration of charge SC2247800008, created on Apr 20, 2018

    8 pagesMR01

    Registration of charge SC2247800007, created on Apr 12, 2018

    29 pagesMR01

    Who are the officers of PRIMROSE GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Carole Ching Man
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    Secretary
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    British57124200002
    TONG, Ching Man Carole
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    Director
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    ScotlandBritish222067260002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    LO, Raymond
    104 March Road
    EH4 3SX Edinburgh
    Director
    104 March Road
    EH4 3SX Edinburgh
    United KingdomBritish79107620001
    TSANG, Yau Wah
    8 Foulis Crescent
    Edinburgh
    Director
    8 Foulis Crescent
    Edinburgh
    British81378530001
    TSANG, Yau Wah
    8 Foulis Crescent
    EH14 5BN Juniper Green
    Midlothian
    Director
    8 Foulis Crescent
    EH14 5BN Juniper Green
    Midlothian
    United KingdomBritish45248890001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of PRIMROSE GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    Apr 06, 2016
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc193655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0