| Company Name | The China Town Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC127203 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1990(33 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | Leaguemotive Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Chun Kay Chan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1990(4 weeks after company formation) |
| Appointment Duration | 32 years, 3 months (closed 03 January 2023) |
| Role | Restrauteur |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Kittie Kit Yee Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1990(4 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 07 July 2006) |
| Role | Company Director |
| Correspondence Address | 30 Mounthooly Loan Fairmilehead Edinburgh Midlothian EH10 7JE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 September 2008) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Thomas Chun Kay Chan on 11 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Thomas Chun Kay Chan on 11 September 2010 (2 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 30 mounthooly loan edinburgh midlothian EH10 7JE (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 30 mounthooly loan edinburgh midlothian EH10 7JE (1 page) |
| 17 September 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 September 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 23 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 16 hill street edinburgh EH2 3LD (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 16 hill street edinburgh EH2 3LD (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 30 mounthooly loan edinburgh midlothian EH10 7JE (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 30 mounthooly loan edinburgh midlothian EH10 7JE (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 7 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 12 October 2004 | Amended accounts made up to 31 October 2002 (1 page) |
| 12 October 2004 | Amended accounts made up to 31 October 2002 (1 page) |
| 16 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 18 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 19 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 13 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 27 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 28 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 3 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 11 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 12 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 12 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 27 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 26 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 26 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 8 November 1990 | Resolutions
|
| 8 November 1990 | Resolutions
|
| 11 September 1990 | Incorporation (9 pages) |
| 11 September 1990 | Incorporation (9 pages) |