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ABSOLUTE THAI (EDINBURGH) LIMITED

ABSOLUTE THAI (EDINBURGH) LIMITED

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

    • Overview

    Company NameABSOLUTE THAI (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355593
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABSOLUTE THAI (EDINBURGH) LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ABSOLUTE THAI (EDINBURGH) LIMITED located?

    Registered Office Address
    22 Valleyfield Street
    EH3 9LR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ABSOLUTE THAI (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.292) LIMITEDFeb 25, 2009Feb 25, 2009

    What are the latest accounts for ABSOLUTE THAI (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ABSOLUTE THAI (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ABSOLUTE THAI (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2022

    		2 pagesAAMD

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Amended micro company accounts made up to Feb 28, 2018

    		2 pagesAAMD

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Secretary's details changed for Vasana Gerdphol on Mar 10, 2018

    		1 pagesCH03

    Director's details changed for Mr Kachen Gerdphol on Mar 10, 2018

    		2 pagesCH01

    Change of details for Mr Kachen Gerdphol as a person with significant control on Mar 10, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of ABSOLUTE THAI (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERDPHOL, Vasana
    Valleyfield Street
    EH3 9LR Edinburgh
    22
    Midlothian
    		Secretary
    Valleyfield Street
    EH3 9LR Edinburgh
    22
    Midlothian
    		British138549620001
    GERDPHOL, Kachen
    Boswall Parkway
    EH5 2JJ Edinburgh
    182
    Scotland
    		Director
    Boswall Parkway
    EH5 2JJ Edinburgh
    182
    Scotland
    		ScotlandBritishDirector138549730003
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		136572500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritishSolicitor118942920001
    FARQUHAR, Bruce
    9 Lednock Road
    Stepps
    G33 6LJ Glasgow
    Lanarkshire
    		Director
    9 Lednock Road
    Stepps
    G33 6LJ Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor126506070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSOLUTE THAI (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kachen Gerdphol
    Valleyfield Street
    EH3 9LR Edinburgh
    22
    Midlothian
    		Feb 25, 2017
    Valleyfield Street
    EH3 9LR Edinburgh
    22
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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