Jade Garden (Prestonpans) Limited

Company Name	Jade Garden (Prestonpans) Limited
Director	Chun Sang Ip
Company Status	Active
Company Number	SC246319
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Chun Sang Ip
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Chun Sang Ip
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Yuan Fang Ip
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 07 December 2017)
Role	Assistant
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Man Biu Ip
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(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	24 March 2003(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	24 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ 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

50 at £1	Chun Sang Ip 50.00% Ordinary
50 at £1	Mrs Yuan Fang Ip 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,990
Cash	£3,399
Current Liabilities	£8,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

8 August 2023	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 41 Argyle Place Edinburgh EH9 1JT on 8 August 2023 (1 page)
9 January 2023	Confirmation statement made on 11 December 2022 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
17 January 2020	Change of share class name or designation (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
7 December 2017	Notification of Chun Sang Ip as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Man Biu Ip as a director on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Chun Sang Ip as a director on 7 December 2017 (2 pages)
7 December 2017	Cessation of Man Biu Ip as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Man Biu Ip as a director on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Chun Sang Ip as a director on 7 December 2017 (2 pages)
7 December 2017	Notification of Chun Sang Ip as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Yuan Fang Ip as a secretary on 7 December 2017 (1 page)
7 December 2017	Cessation of Yuan Fang Ip as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Yuan Fang Ip as a secretary on 7 December 2017 (1 page)
7 December 2017	Cessation of Man Biu Ip as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Cessation of Yuan Fang Ip as a person with significant control on 7 December 2017 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
1 May 2017	Appointment of Mr Man Biu Ip as a director on 1 May 2017 (2 pages)
1 May 2017	Appointment of Mr Man Biu Ip as a director on 1 May 2017 (2 pages)
1 May 2017	Termination of appointment of Chun Sang Ip as a director on 30 April 2017 (1 page)
1 May 2017	Termination of appointment of Chun Sang Ip as a director on 30 April 2017 (1 page)
24 April 2017	Director's details changed for Chun Sang Ip on 23 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
24 April 2017	Secretary's details changed for Yuan Fang Ip on 23 March 2017 (1 page)
24 April 2017	Director's details changed for Chun Sang Ip on 23 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
24 April 2017	Secretary's details changed for Yuan Fang Ip on 23 March 2017 (1 page)
22 August 2016	Change of share class name or designation (3 pages)
22 August 2016	Change of share class name or designation (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Chun Sang Ip on 23 March 2010 (2 pages)
21 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Chun Sang Ip on 23 March 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 April 2009	Return made up to 24/03/09; full list of members (3 pages)
21 April 2009	Return made up to 24/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 24/03/08; full list of members (3 pages)
14 April 2008	Return made up to 24/03/08; full list of members (3 pages)
6 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 24/03/07; full list of members (6 pages)
11 April 2007	Return made up to 24/03/07; full list of members (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 March 2005	Return made up to 24/03/05; full list of members (6 pages)
29 March 2005	Return made up to 24/03/05; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 24/03/04; full list of members (6 pages)
26 March 2004	Return made up to 24/03/04; full list of members (6 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
4 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 March 2003	Incorporation (15 pages)
24 March 2003	Incorporation (15 pages)

Jade Garden (Prestonpans) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland