TIME FOR THAI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTIME FOR THAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554090
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIME FOR THAI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TIME FOR THAI LIMITED located?

    Registered Office Address
    45 North Castle Street
    EH2 3BG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME FOR THAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TIME FOR THAI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

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

    2 pagesCH01

    Change of details for Mrs Ching Man Carole Tong as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Withdrawal of a person with significant control statement on Jan 16, 2018

    2 pagesPSC09

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Notification of Ching Man Carole Tong as a person with significant control on Jan 10, 2017

    2 pagesPSC01

    Director's details changed for Mrs Ching Man Carole Tung on Jan 10, 2017

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2017

    Statement of capital on Jan 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TIME FOR THAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Ching Man Carole
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    Director
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    ScotlandBritishDirector222067260002

    Who are the persons with significant control of TIME FOR THAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ching Man Carole Tong
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    Jan 10, 2017
    EH3 9NU Edinburgh
    79 Gilmore Place
    Scotland
    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 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.

    What are the latest statements on persons with significant control for TIME FOR THAI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Jan 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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