THAI LEMONGRASS LIMITED

Overview

Company Name	THAI LEMONGRASS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC226686
Jurisdiction	Scotland
Date of Creation	Jan 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THAI LEMONGRASS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THAI LEMONGRASS LIMITED located?

Registered Office Address	C/O 11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THAI LEMONGRASS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for THAI LEMONGRASS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2025
Next Confirmation Statement Due	Jan 18, 2025
Next Confirmation Statement Made Up To	Jan 04, 2024
Overdue	Yes

What are the latest filings for THAI LEMONGRASS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to C/O 11a Dublin Street Edinburgh EH1 3PG on Oct 08, 2024	3 pages	AD01

Oct 08, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Sep 30, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Sep 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2024	Confirmation statement made on Jan 04, 2024 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Sep 22, 2023	Appointment of Mrs Ching Man Carole Tong as a director on Sep 20, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Wai Man Lo as a director on Sep 20, 2023	1 pages	TM01

Sep 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2023	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jan 14, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Sep 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Apr 10, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

May 01, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Feb 07, 2019	Change of details for Jasmine Holdings (Edinburgh) Limited as a person with significant control on Feb 07, 2019	2 pages	PSC05

Feb 07, 2019	Change of details for Jasmine Holdings (Edinburgh) Limited as a person with significant control on Feb 07, 2019	2 pages	PSC05

View All Filings

Who are the officers of THAI LEMONGRASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TONG, Ching Man Carole Gilmore Place EH3 9NU Edinburgh 79 Scotland	Jan 04, 2002		Secretary	Gilmore Place EH3 9NU Edinburgh 79 Scotland		British		57124200002
TONG, Ching Man Carole EH4 3SX Edinburgh 104 March Road Midlothian United Kingdom	Sep 20, 2023		Director	EH4 3SX Edinburgh 104 March Road Midlothian United Kingdom	Scotland	British	1961-10	222067260002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 04, 2002	Jan 04, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
LO, Wai Man Gilmore Place EH3 9NU Edinburgh 79 Scotland	Jan 04, 2002	Sep 20, 2023	Director	Gilmore Place EH3 9NU Edinburgh 79 Scotland	United Kingdom	British	1956-4	65505980001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 04, 2002	Jan 04, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 04, 2002	Jan 04, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAI LEMONGRASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jasmine Holdings (Edinburgh) Limited

Apr 06, 2016

Ainslie Place

EH3 6AT Edinburgh

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc193655

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.

View Detailed Information on Persons with Significant Control

Does THAI LEMONGRASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2024	Petition date
Oct 02, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Emma L Porter 11a Dublin Street EH1 3PG Edinburgh	practitioner	11a Dublin Street EH1 3PG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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