Company NameSzechuan Lau Limited
Company StatusDissolved
Company NumberSC235415
CategoryPrivate Limited Company
Incorporation Date15 August 2002(20 years, 5 months ago)
Dissolution Date25 October 2022 (3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Moon Chook Lau
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2002(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Secretary NameMr Jason Lau
NationalityBritish
StatusClosed
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Michael Chuen Hoo Lau
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2003(1 year after company formation)
Appointment Duration19 years, 2 months (closed 25 October 2022)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.ianlau.com

Location

Registered Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2013
Net Worth£2,538
Cash£9,523
Current Liabilities£16,232

Accounts

Latest Accounts31 July 2021 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

16 August 2021Confirmation statement made on 30 July 2021 with updates (3 pages)
23 July 2021Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page)
21 July 2021Micro company accounts made up to 31 October 2020 (6 pages)
17 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
6 August 2020Micro company accounts made up to 31 October 2019 (6 pages)
13 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
16 August 2018Confirmation statement made on 30 July 2018 with updates (3 pages)
17 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
1 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 October 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016Director's details changed for Mrs Moon Chook Lau on 15 August 2015 (2 pages)
17 August 2016Director's details changed for Mr Michael Chuen Hoo Lau on 15 August 2015 (2 pages)
17 August 2016Secretary's details changed for Mr Jason Lau on 15 August 2015 (1 page)
17 August 2016Director's details changed for Mrs Moon Chook Lau on 15 August 2015 (2 pages)
17 August 2016Director's details changed for Mr Michael Chuen Hoo Lau on 15 August 2015 (2 pages)
17 August 2016Secretary's details changed for Mr Jason Lau on 15 August 2015 (1 page)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(5 pages)
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(5 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
31 August 2011Director's details changed for Mrs Moon Chook Lau on 15 August 2011 (2 pages)
31 August 2011Secretary's details changed for Jason Lau on 15 August 2011 (1 page)
31 August 2011Director's details changed for Michael Chuen Hoo Lau on 15 August 2011 (2 pages)
31 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
31 August 2011Director's details changed for Mrs Moon Chook Lau on 15 August 2011 (2 pages)
31 August 2011Secretary's details changed for Jason Lau on 15 August 2011 (1 page)
31 August 2011Director's details changed for Michael Chuen Hoo Lau on 15 August 2011 (2 pages)
3 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
6 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
24 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 August 2009Return made up to 15/08/09; no change of members (4 pages)
24 August 2009Return made up to 15/08/09; no change of members (4 pages)
23 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 September 2008Return made up to 15/08/08; no change of members (7 pages)
29 September 2008Return made up to 15/08/08; no change of members (7 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 August 2007Return made up to 15/08/07; full list of members (7 pages)
30 August 2007Return made up to 15/08/07; full list of members (7 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 August 2006Return made up to 15/08/06; full list of members (7 pages)
30 August 2006Return made up to 15/08/06; full list of members (7 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 August 2005Return made up to 15/08/05; full list of members (7 pages)
10 August 2005Return made up to 15/08/05; full list of members (7 pages)
13 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 August 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Return made up to 15/08/03; full list of members (6 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Return made up to 15/08/03; full list of members (6 pages)
23 December 2002Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
23 December 2002Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
8 October 2002Ad 15/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 October 2002Ad 15/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New secretary appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New secretary appointed (2 pages)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
15 August 2002Incorporation (15 pages)
15 August 2002Incorporation (15 pages)