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BROSIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brosis Ltd. The company was founded 3 years ago and was given the registration number SC682361. The firm's registered office is in EDINBURGH. You can find them at 87-89 Newhaven Road, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BROSIS LTD
Company Number:SC682361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:87-89 Newhaven Road, Edinburgh, Scotland, EH6 5QJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-89, Newhaven Road, Edinburgh, Scotland, EH6 5QJ

Director30 November 2020Active
87-89, Newhaven Road, Edinburgh, Scotland, EH6 5QJ

Director30 November 2020Active

People with Significant Control

Mr Lai Hung Kenny Chim
Notified on:01 February 2022
Status:Active
Date of birth:October 1972
Nationality:Hong Konger
Country of residence:Scotland
Address:87-89, Newhaven Road, Edinburgh, Scotland, EH6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lai Hung Kenny Chim
Notified on:30 November 2020
Status:Active
Date of birth:October 1972
Nationality:Hong Konger
Country of residence:Scotland
Address:87-89, Newhaven Road, Edinburgh, Scotland, EH6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lisa Thu Nhi Chan
Notified on:30 November 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:87-89, Newhaven Road, Edinburgh, Scotland, EH6 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-04-10Persons with significant control

Change to a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2020-11-30Incorporation

Incorporation company.

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