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TYSON & CHUI LTD

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

This company is commonly known as Tyson & Chui Ltd. The company was founded 13 years ago and was given the registration number SC398894. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYSON & CHUI LTD
Company Number:SC398894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 May 2011
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary01 August 2011Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director23 May 2018Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary05 May 2011Active
49, Logie Place, Aberdeen, United Kingdom, AB16 7UP

Director05 May 2011Active

People with Significant Control

Mr Nophadol Jekjantuk
Notified on:03 July 2019
Status:Active
Date of birth:October 1980
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Ms Sarinra Khowboonchai
Notified on:31 May 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-16Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Appoint person director company with name date.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-01-25Annual return

Annual return company with made up date.

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2017-01-25Annual return

Annual return company with made up date.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2017-01-25Restoration

Administrative restoration company.

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2015-09-25Gazette

Gazette dissolved compulsory.

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2015-06-05Gazette

Gazette notice compulsory.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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