Chinatown Groceries Limited

Company Name	Chinatown Groceries Limited
Director	Christine Lim
Company Status	Active
Company Number	SC147759
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Christine Lim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 November 2004(10 years, 12 months after company formation)
Appointment Duration	19 years, 5 months
Role	Grocer
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland

Secretary Name	Robin Lim
Nationality	British
Status	Current
Appointed	21 November 2004(10 years, 12 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland

Director Name	Mrs Christine Lim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Smeaton Avenue Torrance Glasgow G64 4BG Scotland

Secretary Name	Ms Christine Lim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Smeaton Avenue Torrance Glasgow G64 4BG Scotland

Director Name	Christine Lai
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 1998)
Role	Nurse
Correspondence Address	1 Smeaton Avenue Torrance Glasgow G4 9JT Scotland

Secretary Name	Paul Lai Kong Ling
Nationality	French
Status	Resigned
Appointed	31 May 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2000)
Role	Computer Consultant
Correspondence Address	4 Denville Road Leamington Spa Warwickshire CV32 5UW

Director Name	Maurice Lim
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2004)
Role	Grocer
Correspondence Address	1 Smeaton Avenue Torrance Glasgow Lanarkshire G64 4BG Scotland

Director Name	Maurice Lim
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2004)
Role	Grocer
Correspondence Address	1 Smeaton Avenue Torrance Glasgow Lanarkshire G64 4BG Scotland

Secretary Name	Maurice Lim
Nationality	British
Status	Resigned
Appointed	25 November 2000(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	1 Smeaton Avenue Torrance Glasgow Lanarkshire G64 4BG Scotland

Secretary Name	Mrs Christine Lim
Nationality	British
Status	Resigned
Appointed	10 September 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2004)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Smeaton Avenue Torrance Glasgow G64 4BG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(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	29 November 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 3532338
Telephone region	Glasgow

Location

Registered Address	9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 700 other UK companies use this postal address

Shareholders

30k at £1	Mrs Christine Lim 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,230
Cash	£59,763
Current Liabilities	£44,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

23 November 2004	Delivered on: 26 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 290 glentanar road, balmore industrial estate, glasgow. Outstanding
12 September 1996	Delivered on: 26 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 May 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2016	Secretary's details changed for Robin Lim on 29 November 2015 (1 page)
23 November 2016	Secretary's details changed for Robin Lim on 29 November 2015 (1 page)
23 November 2016	Director's details changed for Ms Christine Lim on 29 November 2015 (2 pages)
23 November 2016	Director's details changed for Ms Christine Lim on 29 November 2015 (2 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (4 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,000 (4 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,000 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (4 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2008	Return made up to 20/11/08; no change of members (4 pages)
31 December 2008	Return made up to 20/11/08; no change of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Return made up to 20/11/07; no change of members (6 pages)
18 December 2007	Return made up to 20/11/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Return made up to 20/11/06; full list of members (6 pages)
5 December 2006	Return made up to 20/11/06; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (14 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (14 pages)
17 November 2005	Return made up to 20/11/05; full list of members (6 pages)
17 November 2005	Return made up to 20/11/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
9 December 2004	Return made up to 20/11/04; full list of members (6 pages)
9 December 2004	Return made up to 20/11/04; full list of members (6 pages)
26 November 2004	Partic of mort/charge * (3 pages)
26 November 2004	Partic of mort/charge * (3 pages)
27 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
5 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
3 December 2002	Return made up to 29/11/02; full list of members (6 pages)
3 December 2002	Return made up to 29/11/02; full list of members (6 pages)
17 September 2002	New secretary appointed (1 page)
17 September 2002	New secretary appointed (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
28 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 28 February 2000 (8 pages)
7 March 2001	Accounts for a small company made up to 28 February 2000 (8 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Return made up to 29/11/00; full list of members (6 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Return made up to 29/11/00; full list of members (6 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
17 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
4 November 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 534 sauchiehall street glasgow G2 3LX (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 534 sauchiehall street glasgow G2 3LX (1 page)
3 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
9 December 1996	Return made up to 29/11/96; no change of members (4 pages)
9 December 1996	Return made up to 29/11/96; no change of members (4 pages)
26 September 1996	Partic of mort/charge * (6 pages)
26 September 1996	Partic of mort/charge * (6 pages)
23 September 1996	Accounting reference date extended from 30/11/96 to 28/02/97 (1 page)
23 September 1996	Accounting reference date extended from 30/11/96 to 28/02/97 (1 page)
13 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

Chinatown Groceries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland