| Company Name | Szechuan Lau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235415 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Moon Chook Lau |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mr Jason Lau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Michael Chuen Hoo Lau |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2003(1 year after company formation) |
| Appointment Duration | 19 years, 2 months (closed 25 October 2022) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 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 | 15 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.ianlau.com |
|---|
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,538 |
| Cash | £9,523 |
| Current Liabilities | £16,232 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 30 July 2018 with updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 17 August 2016 | Secretary's details changed for Mr Jason Lau on 15 August 2015 (1 page) |
| 17 August 2016 | Director's details changed for Mr Michael Chuen Hoo Lau on 15 August 2015 (2 pages) |
| 17 August 2016 | Secretary's details changed for Mr Jason Lau on 15 August 2015 (1 page) |
| 17 August 2016 | Director's details changed for Mrs Moon Chook Lau on 15 August 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Michael Chuen Hoo Lau on 15 August 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mrs Moon Chook Lau on 15 August 2015 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 August 2011 | Secretary's details changed for Jason Lau on 15 August 2011 (1 page) |
| 31 August 2011 | Director's details changed for Mrs Moon Chook Lau on 15 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mrs Moon Chook Lau on 15 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Michael Chuen Hoo Lau on 15 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Director's details changed for Michael Chuen Hoo Lau on 15 August 2011 (2 pages) |
| 31 August 2011 | Secretary's details changed for Jason Lau on 15 August 2011 (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 August 2009 | Return made up to 15/08/09; no change of members (4 pages) |
| 24 August 2009 | Return made up to 15/08/09; no change of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 September 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 29 September 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members
|
| 23 August 2004 | Return made up to 15/08/04; full list of members
|
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 23 December 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 23 December 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 8 October 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 15 August 2002 | Incorporation (15 pages) |
| 15 August 2002 | Incorporation (15 pages) |