| Company Name | J & L Wong Limited |
|---|---|
| Director | Yuk Lan Wong |
| Company Status | Active |
| Company Number | SC238087 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Yuk Lan Wong |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Laichpark Road Edinburgh EH14 1XA Scotland |
| Secretary Name | Johnny Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Laichpark Road Edinburgh EH14 1XA Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 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 | 14 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(7 years after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 May 2022) |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Location
| Registered Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mrs Yuk Lan Wong 34.00% Ordinary |
|---|---|
| 33 at £1 | Lisa Wong 33.00% Ordinary |
| 33 at £1 | Mr Johnny Wong 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,560 |
| Cash | £2,036 |
| Current Liabilities | £98,100 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 October 2023 (10 pages) |
|---|---|
| 15 November 2023 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 41 Argyle Place Edinburgh EH9 1JT on 15 November 2023 (1 page) |
| 14 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 13 June 2023 | Change of share class name or designation (2 pages) |
| 6 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 28 October 2022 | Confirmation statement made on 14 October 2022 with updates (5 pages) |
| 1 August 2022 | Change of share class name or designation (2 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 3 June 2022 | Termination of appointment of Whitelaw Wells as a secretary on 31 May 2022 (1 page) |
| 16 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 27 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 14 October 2016 with updates (8 pages) |
| 24 November 2016 | Confirmation statement made on 14 October 2016 with updates (8 pages) |
| 26 April 2016 | Change of share class name or designation (2 pages) |
| 26 April 2016 | Change of share class name or designation (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Yuk Lan Wong on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Yuk Lan Wong on 11 November 2009 (2 pages) |
| 23 October 2009 | Appointment of Whitelaw Wells as a secretary (2 pages) |
| 23 October 2009 | Termination of appointment of Johnny Wong as a secretary (1 page) |
| 23 October 2009 | Appointment of Whitelaw Wells as a secretary (2 pages) |
| 23 October 2009 | Termination of appointment of Johnny Wong as a secretary (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 November 2006 | Return made up to 14/10/06; full list of members
|
| 3 November 2006 | Return made up to 14/10/06; full list of members
|
| 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) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2002 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Incorporation (15 pages) |
| 14 October 2002 | Incorporation (15 pages) |