Nong Khai Ltd is a private limited company. Located at 25-29 Brougham Street, Edinburgh EH3 9JT, this 1 year old enterprise was incorporated on 2022-12-08 and is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). 3 directors can be found in the company: Chi L. (appointed on 16 August 2023), Rupert W. (appointed on 08 March 2023), Wan C. (appointed on 21 February 2023).
About
Name: Nong Khai Ltd
Number: SC752634
Incorporation date: 2022-12-08
End of financial year: 31 December
Address:
25-29 Brougham Street
Edinburgh
EH3 9JT
SIC code:
56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Colin M.
8 December 2022 - 24 April 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Nong Khai Ltd confirmation statement filing is 2024-08-31. The last one was sent on 2023-08-17. The due date for the next statutory accounts filing is 08 September 2024.
1 person of significant control is reported in the official register, a solitary person Colin M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
Free Download
(4 pages)
AP01
New director appointment on Wednesday 16th August 2023.
filed on: 17th, August 2023
| officers
Free Download
(2 pages)
TM02
Secretary appointment termination on Wednesday 16th August 2023
filed on: 17th, August 2023
| officers
Free Download
(1 page)
PSC08
Notification of a person with significant control statement
filed on: 8th, July 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Monday 24th April 2023
filed on: 24th, April 2023
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Wednesday 8th March 2023.
filed on: 21st, March 2023
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
Free Download
(1 page)
TM01
Director appointment termination date: Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
Free Download
(1 page)
AP01
New director appointment on Tuesday 21st February 2023.
filed on: 21st, February 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on Monday 20th February 2023.
filed on: 20th, February 2023
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Monday 20th February 2023
filed on: 20th, February 2023
| officers
Free Download
(1 page)
AP03
On Monday 20th February 2023 - new secretary appointed
filed on: 20th, February 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on Monday 20th February 2023
filed on: 20th, February 2023
| address
Free Download
(1 page)
AP01
New director appointment on Monday 20th February 2023.
filed on: 20th, February 2023
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 8th, December 2022
| incorporation