Golden Pheasant Limited

Company Name	Golden Pheasant Limited
Company Status	Dissolved
Company Number	SC236671
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Yuet Sang Andy To
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Wigton Road Carlisle Cumbria CA2 5UT

Director Name	Mrs Oi Fong Chan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 02 January 2015)
Role	Chef
Country of Residence	Scotland
Correspondence Address	26 Rigg Street Carlisle CA2 5PT

Director Name	Fong Hay Chan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Chef
Correspondence Address	26 Rigg Street Carlisle Cumbria CA2 5PJ

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 September 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	11 September 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	11 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

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

Shareholders

40 at £1	Mr Fong Hay Chan 40.00% Ordinary
30 at £1	Mrs Man Fung Chan 30.00% Ordinary
30 at £1	Trustees Of Mui Chan 30.00% Ordinary

Financials

Year	2014
Net Worth	-£24,696
Cash	£1,575
Current Liabilities	£34,038

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Application to strike the company off the register (3 pages)
19 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 October 2012	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 August 2011	Secretary's details changed for Yuet Sang Andy To on 18 August 2011 (1 page)
25 August 2011	Director's details changed for Oi Fong Chan on 18 August 2011 (2 pages)
25 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 September 2009	Return made up to 18/08/09; no change of members (4 pages)
8 September 2008	Return made up to 18/08/08; no change of members (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 September 2007	Return made up to 18/08/07; full list of members (6 pages)
27 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 August 2006	Return made up to 18/08/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 August 2005	Return made up to 18/08/05; full list of members (6 pages)
9 March 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 August 2004	Return made up to 20/08/04; full list of members (6 pages)
17 December 2003	Accounts made up to 28 February 2003 (5 pages)
30 October 2003	Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page)
17 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	New secretary appointed (1 page)
11 September 2002	Incorporation (15 pages)

Golden Pheasant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland