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COMBINICO LTD

COMBINICO LTD

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

    • Overview

    Company NameCOMBINICO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC563366
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMBINICO LTD?

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

    Where is COMBINICO LTD located?

    Registered Office Address
    91 South Street
    KY16 9QW St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMBINICO LTD?

    Previous Company Names
    Company NameFromUntil
    COMBINICO. LTDFeb 13, 2018Feb 13, 2018
    CONBINI LTDMay 23, 2017May 23, 2017
    SORA SUSHI COMPANY LTDApr 13, 2017Apr 13, 2017

    What are the latest accounts for COMBINICO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMBINICO LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for COMBINICO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with updates

    		29 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Appointment of Ms Hyun Namkoong as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2024 with updates

    		29 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		29 pagesCS01

    Termination of appointment of James Mclauchlan as a director on Mar 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		30 pagesCS01

    Director's details changed for Mr James Mclauchlan on Apr 29, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Appointment of Mr James Mclauchlan as a director on Sep 26, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2021 with updates

    		30 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		31 pagesCS01

    Cancellation of shares. Statement of capital on Feb 21, 2020

    • Capital: GBP 1,714.9688
    		6 pagesSH06

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 1,868.7188
    		4 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 10, 2019

    		6 pagesSH02

    Statement of capital following an allotment of shares on Oct 14, 2019

    • Capital: GBP 1,849.1782
    		4 pagesSH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares: 162,602 ordinary shares of £0.01 be sub-divided into 16,260,200 ordinary shares of £0.0001 each 07/10/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of COMBINICO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    FOSLER, Alexis
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		SingaporeBritishBanker257743020001
    LEE, Juno
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		ScotlandSouth KoreanDirector254480360001
    LONGSON, Alexander Kim
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		ScotlandBritishCompany Director229289860001
    NAMKOONG, Hyun
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		ScotlandSouth KoreanManaging Director326094450001
    LEE, Juno
    North Street
    KY16 9PW St. Andrews
    33
    Scotland
    		Director
    North Street
    KY16 9PW St. Andrews
    33
    Scotland
    		ScotlandSouth KoreanCo-Director237258790001
    LEE, Juno
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		ScotlandSouth KoreanDirector254480360001
    LEE, Juno Namkoong
    West Burn Lane
    KY16 9UU St. Andrews
    6 Westburn Lane
    Fife
    Scotland
    		Director
    West Burn Lane
    KY16 9UU St. Andrews
    6 Westburn Lane
    Fife
    Scotland
    		JapanSouth KoreanStudent231911580001
    MCLAUCHLAN, James
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Director
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		ScotlandBritishDirector288146560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMBINICO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juno Lee
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Apr 27, 2018
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		No
    Nationality: South Korean
    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.
    Mr Alexander Kim Longson
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Apr 13, 2017
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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