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THAI ORCHID ISSAN LIMITED

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

This company is commonly known as Thai Orchid Issan Limited. The company was founded 19 years ago and was given the registration number SC282197. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THAI ORCHID ISSAN LIMITED
Company Number:SC282197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

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

Company Officers

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

Secretary29 March 2005Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director29 March 2005Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director21 December 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Simon Taylor Rouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nok Buathong Rouse
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Change account reference date company previous shortened.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2017-04-12Officers

Change person director company with change date.

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2017-04-12Officers

Change person secretary company with change date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Capital

Capital name of class of shares.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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