THE COCONUT TREE (SCOTLAND) LTD

Overview

Company Name	THE COCONUT TREE (SCOTLAND) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC379631
Jurisdiction	Scotland
Date of Creation	Jun 03, 2010

Summary

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

What is the purpose of THE COCONUT TREE (SCOTLAND) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE COCONUT TREE (SCOTLAND) LTD located?

Registered Office Address	C/O Accountancy Assured Limited 20a Bridge Street EH21 6AG Musselburgh East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE COCONUT TREE (SCOTLAND) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2022
Next Accounts Due On	Aug 31, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for THE COCONUT TREE (SCOTLAND) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 03, 2023
Next Confirmation Statement Due	Jul 17, 2023
Next Confirmation Statement Made Up To	Jul 03, 2022
Overdue	Yes

What are the latest filings for THE COCONUT TREE (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Apr 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2023	Application to strike the company off the register	3 pages	DS01

Aug 05, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

May 01, 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on May 01, 2022	1 pages	AD01

Jul 14, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

May 03, 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on May 01, 2020	1 pages	TM02

Mar 19, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

May 20, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 05, 2018	Director's details changed for Mrs Soithip Brooks on Dec 01, 2018	2 pages	CH01

Dec 05, 2018	Change of details for Mrs Soithip Brooks as a person with significant control on Dec 01, 2018	2 pages	PSC04

Sep 04, 2018	legacy	2 pages	RPCH01

Aug 09, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Sep 19, 2017	Director's details changed for Mr Boonrat Suayngam on Sep 12, 2017	2 pages	CH01

Sep 19, 2017	Director's details changed for Mrs Soithip Brooks on Sep 12, 2017	2 pages	CH01

Jul 03, 2017	Director's details changed for Mrs Siothip Brooks on Jul 03, 2017	2 pages	CH01

Jul 03, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

May 15, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

May 04, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of THE COCONUT TREE (SCOTLAND) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUAYNGAM, Boonrat

Jun 03, 2010

Director

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

United Kingdom

Scotland

Thai

1964-7

Chef

151701760002

THODKHIEO, Soithip

Jul 17, 2014

Director

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

Scotland

Thai

1981-2

Chef

189491910004

ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.

Jun 03, 2010

May 01, 2020

Secretary

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

United Kingdom

Identification Type	European Economic Area
Registration Number	SC261517

118146980001

SUAYNGAM, Yongyut

Dec 16, 2010

May 09, 2012

Director

Beaverhall House

27 Beaverhall Road

EH7 4JE Edinburgh

Suite 1

United Kingdom

British

1962-3

Restauranteur

100305140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COCONUT TREE (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Boonrat Suayngam 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	Apr 06, 2016	20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	No
	Nationality: Thai Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Soithip Thodkhieo 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	Apr 06, 2016	20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland	No
	Nationality: Thai Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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