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SUSHI TAKEAWAY EDINBURGH LIMITED

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

This company is commonly known as Sushi Takeaway Edinburgh Limited. The company was founded 7 years ago and was given the registration number SC567108. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUSHI TAKEAWAY EDINBURGH LIMITED
Company Number:SC567108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director26 July 2019Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director28 December 2017Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director25 May 2017Active

People with Significant Control

Dr. Yao Zhou
Notified on:26 July 2019
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bin Li
Notified on:28 December 2017
Status:Active
Date of birth:February 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Yao Zhou
Notified on:25 May 2017
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Change account reference date company previous extended.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Persons with significant control

Cessation of a person with significant control.

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2019-08-26Officers

Appoint person director company with name date.

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2019-08-26Officers

Termination director company with name termination date.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-25Officers

Termination director company with name termination date.

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