Chan's Limited

Company Name	Chan's Limited
Company Status	Active
Company Number	SC092870
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Lin Tai Chan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Mrs Aileen Chan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(20 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Mr Henry Chan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Mr Henry Chan
Status	Current
Appointed	01 September 2015(30 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Mr Yau Wah Chan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37-39 Farnell Street Glasgow G4 9SE Scotland

Director Name	Mr Yau Wah Chan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1988(3 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Mr Yau Wah Chan
Nationality	British
Status	Resigned
Appointed	23 September 1988(3 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Coltmuir Drive Bishopbriggs Glasgow G64 2SU Scotland

Contact

Website	chansltd.co.uk

Location

Registered Address	37-39 Farnell Street Glasgow G4 9SE Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

550.5k at £0.1	Lin Tai Chan 84.69% Ordinary B
25k at £0.1	Trustees Of A & M Trust 3.85% Ordinary C
25k at £0.1	Trustees Of A & M Trust 3.85% Ordinary D
24.5k at £0.1	Lin Tai Chan 3.77% Ordinary C
24.5k at £0.1	Lin Tai Chan 3.77% Ordinary D
250 at £0.1	Aileen Chan 0.04% Ordinary A
250 at £0.1	Henry Chan 0.04% Ordinary A

Financials

Year	2014
Turnover	£9,347,695
Gross Profit	£1,395,641
Net Worth	£103,633
Cash	£162,579
Current Liabilities	£1,247,126

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Charges

9 May 2016	Delivered on: 17 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
25 April 2016	Delivered on: 29 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 August 2015	Delivered on: 17 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 March 1998	Delivered on: 27 March 1998 Satisfied on: 7 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37/39 farnell street, glasgow, G4 9SE. Fully Satisfied
28 May 1985	Delivered on: 4 June 1985 Satisfied on: 3 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
5 September 2023	Change of details for Choi-Sun Holdings Limited as a person with significant control on 5 May 2023 (2 pages)
29 August 2023	Notification of Choi-Sun Holdings Limited as a person with significant control on 5 May 2023 (2 pages)
28 August 2023	Cessation of Aileen Chan as a person with significant control on 5 May 2023 (1 page)
28 August 2023	Cessation of Henry Chan as a person with significant control on 5 May 2023 (1 page)
12 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
4 May 2023	Notification of Aileen Chan as a person with significant control on 28 February 2023 (2 pages)
4 May 2023	Notification of Henry Chan as a person with significant control on 28 February 2023 (2 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with updates (5 pages)
4 May 2023	Cessation of Lin Tai Chan as a person with significant control on 28 February 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
23 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
3 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
9 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
19 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
3 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 February 2018	Appointment of Mr Yau Wah Chan as a director on 8 February 2018 (2 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Yau Wah Chan as a director on 1 August 2016 (1 page)
4 August 2016	Termination of appointment of Yau Wah Chan as a director on 1 August 2016 (1 page)
17 May 2016	Registration of charge SC0928700005, created on 9 May 2016 (16 pages)
17 May 2016	Registration of charge SC0928700005, created on 9 May 2016 (16 pages)
29 April 2016	Registration of charge SC0928700004, created on 25 April 2016 (16 pages)
29 April 2016	Registration of charge SC0928700004, created on 25 April 2016 (16 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 September 2015	Termination of appointment of Yau Wah Chan as a secretary on 1 September 2015 (1 page)
28 September 2015	Director's details changed for Mrs Lin Tai Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Lin Tai Chan on 1 September 2015 (2 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65,000 (9 pages)
28 September 2015	Director's details changed for Mrs Aileen Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Aileen Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Lin Tai Chan on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Henry Chan as a secretary on 1 September 2015 (2 pages)
28 September 2015	Termination of appointment of Yau Wah Chan as a secretary on 1 September 2015 (1 page)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 65,000 (9 pages)
28 September 2015	Appointment of Mr Henry Chan as a secretary on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Henry Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Yau Wah Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Aileen Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Henry Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Yau Wah Chan on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Henry Chan on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Henry Chan as a secretary on 1 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Yau Wah Chan on 1 September 2015 (2 pages)
28 September 2015	Termination of appointment of Yau Wah Chan as a secretary on 1 September 2015 (1 page)
17 September 2015	Registration of charge SC0928700003, created on 27 August 2015 (18 pages)
17 September 2015	Registration of charge SC0928700003, created on 27 August 2015 (18 pages)
14 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 65,000 (5 pages)
14 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 65,000 (5 pages)
22 December 2014	Auditor's resignation (1 page)
22 December 2014	Auditor's resignation (1 page)
3 December 2014	Full accounts made up to 31 May 2014 (22 pages)
3 December 2014	Full accounts made up to 31 May 2014 (22 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (9 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (9 pages)
15 October 2013	Full accounts made up to 31 May 2013 (22 pages)
15 October 2013	Full accounts made up to 31 May 2013 (22 pages)
6 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 10,000 (9 pages)
6 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 10,000 (9 pages)
3 January 2013	Full accounts made up to 31 May 2012 (22 pages)
3 January 2013	Full accounts made up to 31 May 2012 (22 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
10 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 December 2011	Full accounts made up to 31 May 2011 (22 pages)
6 December 2011	Full accounts made up to 31 May 2011 (22 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Director's details changed for Miss Aileen Chan on 28 September 2011 (2 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Director's details changed for Miss Aileen Chan on 28 September 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (22 pages)
2 March 2011	Full accounts made up to 31 May 2010 (22 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Aileen Chan on 22 September 2010 (2 pages)
6 October 2010	Director's details changed for Lin Tai Chan on 22 September 2010 (2 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Lin Tai Chan on 22 September 2010 (2 pages)
6 October 2010	Director's details changed for Aileen Chan on 22 September 2010 (2 pages)
6 October 2010	Director's details changed for Henry Chan on 22 September 2010 (2 pages)
6 October 2010	Director's details changed for Henry Chan on 22 September 2010 (2 pages)
1 March 2010	Full accounts made up to 31 May 2009 (21 pages)
1 March 2010	Full accounts made up to 31 May 2009 (21 pages)
24 September 2009	Return made up to 22/09/09; full list of members (6 pages)
24 September 2009	Return made up to 22/09/09; full list of members (6 pages)
1 April 2009	Full accounts made up to 31 May 2008 (21 pages)
1 April 2009	Full accounts made up to 31 May 2008 (21 pages)
28 January 2009	Return made up to 22/09/08; full list of members (6 pages)
28 January 2009	Return made up to 22/09/08; full list of members (6 pages)
26 March 2008	Full accounts made up to 31 May 2007 (21 pages)
26 March 2008	Full accounts made up to 31 May 2007 (21 pages)
20 November 2007	Return made up to 22/09/07; full list of members (9 pages)
20 November 2007	Return made up to 22/09/07; full list of members (9 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
5 December 2006	Return made up to 22/09/06; full list of members (8 pages)
5 December 2006	Return made up to 22/09/06; full list of members (8 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
6 October 2005	Return made up to 22/09/05; full list of members (8 pages)
6 October 2005	Return made up to 22/09/05; full list of members (8 pages)
29 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
29 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
10 January 2005	Return made up to 22/09/04; full list of members (8 pages)
10 January 2005	Return made up to 22/09/04; full list of members (8 pages)
31 March 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
31 March 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
22 December 2003	Return made up to 22/09/03; full list of members (7 pages)
22 December 2003	Return made up to 22/09/03; full list of members (7 pages)
28 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
28 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
22 January 2003	Return made up to 22/09/02; full list of members (7 pages)
22 January 2003	Return made up to 22/09/02; full list of members (7 pages)
26 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
26 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
24 September 2001	Return made up to 22/09/01; full list of members (7 pages)
24 September 2001	Return made up to 22/09/01; full list of members (7 pages)
2 April 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
2 April 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
4 November 2000	Return made up to 22/09/00; full list of members (7 pages)
4 November 2000	Return made up to 22/09/00; full list of members (7 pages)
3 April 2000	Accounts for a medium company made up to 31 May 1999 (17 pages)
3 April 2000	Accounts for a medium company made up to 31 May 1999 (17 pages)
27 January 2000	Return made up to 22/09/99; full list of members (6 pages)
27 January 2000	Return made up to 22/09/99; full list of members (6 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (18 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (18 pages)
21 January 1999	Return made up to 22/09/98; full list of members (6 pages)
21 January 1999	Return made up to 22/09/98; full list of members (6 pages)
27 March 1998	Partic of mort/charge * (3 pages)
27 March 1998	Accounts for a medium company made up to 31 May 1997 (16 pages)
27 March 1998	Accounts for a medium company made up to 31 May 1997 (16 pages)
27 March 1998	Partic of mort/charge * (3 pages)
29 December 1997	Return made up to 22/09/97; full list of members (5 pages)
29 December 1997	Return made up to 22/09/97; full list of members (5 pages)
1 April 1997	Accounts for a medium company made up to 31 May 1996 (19 pages)
1 April 1997	Accounts for a medium company made up to 31 May 1996 (19 pages)
15 October 1996	Return made up to 22/09/96; no change of members (4 pages)
15 October 1996	Return made up to 22/09/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 May 1995 (20 pages)
1 April 1996	Full accounts made up to 31 May 1995 (20 pages)
30 October 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 October 1994	Return made up to 22/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1994	Return made up to 22/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1993	Return made up to 22/09/93; full list of members (5 pages)
16 November 1993	Return made up to 22/09/93; full list of members (5 pages)
24 November 1992	Return made up to 22/09/92; full list of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
24 November 1992	Return made up to 22/09/92; full list of members 363(287) ‐ Registered office changed on 24/11/92 (6 pages)
3 April 1992	Return made up to 22/09/91; full list of members (5 pages)
3 April 1992	Return made up to 22/09/91; full list of members (5 pages)
18 January 1988	G122 notice of conv.of shares (1 page)
18 January 1988	G122 notice of conv.of shares (1 page)
14 December 1987	PUC2 490 500 49490 49500 x 10P (2 pages)
14 December 1987	PUC2 490 500 49490 49500 x 10P (2 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1987	Return made up to 26/09/86; full list of members (6 pages)
3 June 1987	Return made up to 26/09/86; full list of members (6 pages)
17 April 1985	Certificate of incorporation (1 page)
17 April 1985	Certificate of incorporation (1 page)

Chan's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland