Paklee Limited

Company Name	Paklee Limited
Company Status	Active
Company Number	SC191362
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Wing Heung Chow
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Road Erskine Renfrewshire PA8 7BT Scotland

Secretary Name	Pun Lin Chow
Nationality	British
Status	Current
Appointed	23 July 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Correspondence Address	5 Hawthorn Road Erskine Renfrewshire PA8 7BT Scotland

Director Name	Mr Martin Gar Man Lam
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hogarth Avenue Glasgow G32 6BU Scotland

Director Name	Mr Gar Man Martin Lam
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hogarth Avenue Glasgow G32 6BU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Kan Yiu Tong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	2 Davaar Place Newton Mearns Glasgow G77 6ST Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Kan Yiu Tong
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	2 Davaar Place Newton Mearns Glasgow G77 6ST Scotland

Contact

Telephone	01698 748689
Telephone region	Motherwell

Location

Registered Address	14 Newton Place Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£191,706
Cash	£54,690
Current Liabilities	£7,209

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

14 April 1999	Delivered on: 23 April 1999 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The princes rose restaurant, old luss road, balloch. Outstanding

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
7 November 2022	Notification of Gar Man Martin Lam as a person with significant control on 9 February 2017 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
1 September 2022	Director's details changed for Mr Martin Gar Man Lam on 9 February 2016 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
25 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
9 August 2019	Registered office address changed from C/O R.A. Scott, Wheelan & Co, 13 Fitzroy Place, Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 9 August 2019 (1 page)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 February 2016	Appointment of Mr Martin Gar Man Lam as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Martin Gar Man Lam as a director on 1 February 2016 (2 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Wing Heung Chow on 23 November 2009 (2 pages)
5 February 2010	Director's details changed for Wing Heung Chow on 23 November 2009 (2 pages)
5 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009	Return made up to 23/11/08; full list of members (3 pages)
18 February 2009	Return made up to 23/11/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 February 2008	Return made up to 23/11/07; full list of members (3 pages)
29 February 2008	Return made up to 23/11/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 February 2007	Return made up to 23/11/06; full list of members (6 pages)
15 February 2007	Return made up to 23/11/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 December 2005	Return made up to 23/11/05; full list of members (6 pages)
7 December 2005	Return made up to 23/11/05; full list of members (6 pages)
2 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 March 2005	Return made up to 23/11/04; full list of members (6 pages)
3 March 2005	Return made up to 23/11/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 February 2004	Return made up to 23/11/03; full list of members (6 pages)
10 February 2004	Return made up to 23/11/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 January 2003	Return made up to 23/11/02; full list of members (6 pages)
2 January 2003	Return made up to 23/11/02; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 January 2002	Return made up to 23/11/01; full list of members (6 pages)
30 January 2002	Return made up to 23/11/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 April 2000	Return made up to 23/11/99; full list of members (6 pages)
19 April 2000	Return made up to 23/11/99; full list of members (6 pages)
23 April 1999	Partic of mort/charge * (6 pages)
23 April 1999	Partic of mort/charge * (6 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
23 November 1998	Incorporation (16 pages)
23 November 1998	Incorporation (16 pages)

Paklee Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland