Cutie House Limited

Company Name	Cutie House Limited
Company Status	Dissolved
Company Number	SC228013
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Chiu Shing Chan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	130/9 Leith Walk Edinburgh Mid Lothian EH6 5DT Scotland

Director Name	Chik Pui So
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 February 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2003)
Role	Retailer
Correspondence Address	1/1 Hopetoun Street Edinburgh EH7 4NE Scotland

Secretary Name	Mann Fung Chan Leung
Nationality	Chinese
Status	Resigned
Appointed	13 February 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2003)
Role	Retailer
Correspondence Address	1/1 Hopetoun Street Edinburgh EH7 4NE Scotland

Director Name	Man Fung Chan Leung
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2003)
Role	Manageress
Correspondence Address	27 Craigmont Brae Edinburgh EH12 8XD Scotland

Secretary Name	Kwok Hei Yuen
Nationality	British
Status	Resigned
Appointed	06 April 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	27 Craigmount Brae Edinburgh EH12 8XD Scotland

Director Name	Joanne Wan Ly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2006)
Role	Manageress
Correspondence Address	80 Barnton Park Avenue Edinburgh Midlothian EH4 6HE Scotland

Director Name	Man Fung Leung Chan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2010)
Role	Manager
Correspondence Address	11/11 Hawkhill Close Edinburgh EH7 6FG Scotland

Secretary Name	Mr Man Lai Chan
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2006)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	131 Waverley Crescent Livingston West Lothian EH54 8JR Scotland

Director Name	Ms Yee Ying Lui
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2010)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	130/9 Leith Walk Edinburgh Mid Lothian EH6 5DT Scotland

Director Name	Miss Kai Man Flora Chan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2011)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	130/9 Leith Walk Edinburgh Mid Lothian EH6 5DT Scotland

Director Name	Ms Tsz Tung Shania Li
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	130/9 Leith Walk Edinburgh Mid Lothian EH6 5DT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(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	12 February 2002(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	12 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	05 September 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2008)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Location

Registered Address	130/9 Leith Walk Edinburgh Mid Lothian EH6 5DT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

8k at £1	Chiu Shing Chan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,095
Cash	£3,120
Current Liabilities	£8,250

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
3 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,000 (3 pages)
29 June 2015	Amended total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 8,000 (3 pages)
20 March 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8,000 (3 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 August 2013	Termination of appointment of Tsz Li as a director (1 page)
28 August 2013	Appointment of Mr Chiu Shing Chan as a director (2 pages)
24 January 2013	Director's details changed for Ms Tsz Tung Shania Li on 24 January 2013 (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Director's details changed for Ms Tsz Tung Shania Li on 3 September 2012 (2 pages)
5 September 2012	Director's details changed for Ms Tsz Tung Shania Li on 3 September 2012 (2 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
30 August 2011	Appointment of Ms Tsz Tung Shania Li as a director (2 pages)
30 August 2011	Termination of appointment of Kai Man Flora Chan as a director (1 page)
1 December 2010	Amended accounts made up to 28 February 2009 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Miss Kai Man Flora Chan as a director (2 pages)
15 September 2010	Termination of appointment of Yee Lui as a director (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
24 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Appointment of Ms Yee Ying Lui as a director (2 pages)
17 March 2010	Termination of appointment of Man Chan as a director (1 page)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 October 2009	Return made up to 12/02/09; full list of members (8 pages)
1 October 2009	Appointment terminated secretary whitelaw wells (2 pages)
8 July 2009	Director's change of particulars / man chan / 11/03/2009 (1 page)
30 December 2008	Return made up to 12/02/08; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from 9 ainslie place edinburgh EH3 6AT (1 page)
7 July 2008	Director's change of particulars / man chan leung / 31/05/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 March 2007	Return made up to 12/02/07; full list of members (6 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 12/02/06; full list of members (6 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New director appointed (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
7 March 2005	Return made up to 12/02/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
1 March 2004	Return made up to 12/02/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
25 April 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
14 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	Â£ nc 1000/10000 11/03/02 (1 page)
14 March 2002	Ad 11/03/02--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Ad 12/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2002	Incorporation (14 pages)

Cutie House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland