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TING THAI LIMITED

TING THAI LIMITED is an active private limited company, incorporated on 5 February 2019. The nature of the business is Licensed restaurants. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TING THAI LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC620253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TURCAN CONNELL PRINCES EXCHANGE
Address Line 21 EARL GREY STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH3 9EE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
TING THAI LIMITED

Directors

(The company's officers)
MR SIMON JOHN DONNE
(~40 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/02/2019
MR MALCOLM THOM OGILVY INNES
(~64 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 05/02/2019
MR CHRISTOPHER PAUL REIS
(~61 year old British national)
45 FREDERICK STREET, EDINBURGH, MIDLOTHIAN, EH2 1EP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2019
TURCAN CONNELL COMPANY SECRETARIES LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Secretary
Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)
Mr Malcolm Thom Ogilvy Innes
(~64 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2019

Connections

(Shared officers)
3R BIORECOVERY LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TING THAI LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9EE.

Map of TING THAI LIMITED at local scale
Map of TING THAI LIMITED at local scale
Map of TING THAI LIMITED at district scale
Map of TING THAI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9EE

Other companies with registered offices in EH3 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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