Chilli Club Restaurant Limited in EDINBURGH - EH2 3BG

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Chilli Club Restaurant Limited EDINBURGH

Chilli Club Restaurant started in year 2003 as Private Limited Company with registration number SC243080. The Chilli Club Restaurant company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in Edinburgh at 49 North Castle Street. Postal code: EH2 3BG.

Chilli Club Restaurant Limited Address / Contact

Office Address	49 North Castle Street
Town	Edinburgh
Post code	EH2 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243080
Date of Incorporation	Wed, 29th Jan 2003
Industry	Licensed restaurants
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2019 (1863 days after)
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Tue, 12th Feb 2019 (2019-02-12)
Last confirmation statement dated	Mon, 29th Jan 2018

Company staff

Carole T.

Position: Secretary

Appointed: 29 January 2003

Wai L.

Position: Director

Appointed: 29 January 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Yuet C.

Position: Director

Appointed: 29 January 2003

Resigned: 27 April 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Carole T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wai L. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wai L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 6th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2016: 100000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 20th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 30th June 2014 from 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 28th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 14th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 13th October 2010 filed on: 13th, October 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 25th, February 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 13th March 2008 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
288b	On 12th May 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 12th May 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 99900 shares on 1st May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on 1st May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 11th, May 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
288b	On 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288a	On 26th February 2003 New secretary appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288a	On 26th February 2003 New secretary appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
288a	On 26th February 2003 New director appointed filed on: 26th, February 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (15 pages)

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