| Company Name | Master Chan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC207999 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 6 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kun Wah Chan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2000(1 day after company formation) |
| Appointment Duration | 14 years, 9 months (closed 06 March 2015) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Linnmill South Queensferry West Lothian EH30 9ST Scotland |
| Secretary Name | Yin Yee Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2000(1 day after company formation) |
| Appointment Duration | 14 years, 9 months (closed 06 March 2015) |
| Role | Secretary |
| Correspondence Address | 14 Linnmill South Queensferry West Lothian EH30 9ST Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yin Yee Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267 |
| Cash | £22,840 |
| Current Liabilities | £22,689 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Kun Wah Chan on 9 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Kun Wah Chan on 9 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Secretary's change of particulars / yin chan / 09/06/2008 (1 page) |
| 9 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 9 ainslie place edinburgh midlothian EH3 6AS (1 page) |
| 21 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 13 June 2005 | Return made up to 09/06/05; full list of members
|
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 1 June 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 11 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 8 September 2000 | Ad 31/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 9 June 2000 | Incorporation (14 pages) |