Company NameJ & L Wong Limited
DirectorYuk Lan Wong
Company StatusActive
Company NumberSC238087
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Yuk Lan Wong
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2002(1 week, 3 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Laichpark Road
Edinburgh
EH14 1XA
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusCurrent
Appointed20 October 2009(7 years after company formation)
Appointment Duration11 years, 1 month
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Secretary NameJohnny Wong
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address109 Laichpark Road
Edinburgh
EH14 1XA
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

34 at £1Mrs Yuk Lan Wong
34.00%
Ordinary
33 at £1Lisa Wong
33.00%
Ordinary
33 at £1Mr Johnny Wong
33.00%
Ordinary

Financials

Year2014
Net Worth£41,560
Cash£2,036
Current Liabilities£98,100

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 October 2020 (1 month, 2 weeks ago)
Next Return Due28 October 2021 (11 months from now)

Filing History

23 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 November 2016Confirmation statement made on 14 October 2016 with updates (8 pages)
26 April 2016Change of share class name or designation (2 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
18 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
22 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Yuk Lan Wong on 11 November 2009 (2 pages)
23 October 2009Appointment of Whitelaw Wells as a secretary (2 pages)
23 October 2009Termination of appointment of Johnny Wong as a secretary (1 page)
20 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 November 2008Return made up to 14/10/08; full list of members (3 pages)
8 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007Return made up to 14/10/07; full list of members (2 pages)
19 January 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 November 2006Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 October 2005Return made up to 14/10/05; full list of members (6 pages)
12 January 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
26 October 2004Return made up to 14/10/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 October 2003Return made up to 14/10/03; full list of members (6 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002Ad 24/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 October 2002New secretary appointed (2 pages)
14 October 2002Incorporation (15 pages)