NORTH & SOUTH CHEFS LTD
11A DUBLIN STREET, EDINBURGH EH1 3PG- Liquidation
- Private Limited Company
- Company No. SC646593
- Last Updated: 01 Mar 2024
Company Profile
NORTH & SOUTH CHEFS LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in EDINBURGH. NORTH & SOUTH CHEFS LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | NORTH & SOUTH CHEFS LTD |
|---|---|
| Company number | SC646593 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11A DUBLIN STREET EDINBURGH EH1 3PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gpa Klm Ltd Unit D3, Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summers And May Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, May 19, 2023 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tpg Grp Limited Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, May 19, 2023 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohamed Pookayil Nationality: British |
Dates: Monday, March 27, 2023 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sabreena Perungodan Nationality: Indian |
Dates: Monday, March 27, 2023 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sabreena Perungodan Nationality: Indian |
Dates: Thursday, December 19, 2019 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
| Mrs Nisha Devi Nationality: Indian |
Dates: Friday, November 8, 2019 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTH & SOUTH CHEFS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH & SOUTH CHEFS LTD | 08 Nov 2019 |