Happy City Limited

Company Name	Happy City Limited
Director	Lai Fong Ho
Company Status	Active
Company Number	SC253479
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Lai Fong Ho
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 9 months
Role	Chef
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Secretary Name	Alan Sze Yau Ho
Nationality	British
Status	Current
Appointed	08 August 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 July 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	29 July 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	29 July 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Alan Sze Yau Ho 50.00% Ordinary
50 at £1	Lai Fong Ho 50.00% Ordinary

Financials

Year	2014
Net Worth	£534
Cash	£6,043
Current Liabilities	£7,996

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (9 months, 2 weeks ago)
Next Return Due	12 August 2024 (3 months from now)

Filing History

31 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 August 2017	Secretary's details changed for Alan Sze Yau Ho on 30 July 2016 (1 page)
25 August 2017	Director's details changed for Mrs Lai Fong Ho on 30 July 2016 (2 pages)
25 August 2017	Change of details for Mrs Lai Fong Ho as a person with significant control on 30 July 2016 (2 pages)
25 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
25 August 2017	Change of details for Mrs Lai Fong Ho as a person with significant control on 30 July 2016 (2 pages)
25 August 2017	Change of details for Mr Alan Sze Yau Ho as a person with significant control on 30 July 2016 (2 pages)
25 August 2017	Director's details changed for Mrs Lai Fong Ho on 30 July 2016 (2 pages)
25 August 2017	Change of details for Mr Alan Sze Yau Ho as a person with significant control on 30 July 2016 (2 pages)
25 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
25 August 2017	Secretary's details changed for Alan Sze Yau Ho on 30 July 2016 (1 page)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
22 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 August 2010	Director's details changed for Lai Fong Ho on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Lai Fong Ho on 29 July 2010 (2 pages)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 August 2009	Return made up to 29/07/09; full list of members (3 pages)
26 August 2009	Return made up to 29/07/09; full list of members (3 pages)
25 January 2009	Full accounts made up to 31 July 2008 (8 pages)
25 January 2009	Full accounts made up to 31 July 2008 (8 pages)
20 August 2008	Return made up to 29/07/08; full list of members (3 pages)
20 August 2008	Return made up to 29/07/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 29/07/06; full list of members (6 pages)
11 August 2006	Return made up to 29/07/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 July 2005	Return made up to 29/07/05; full list of members (6 pages)
22 July 2005	Return made up to 29/07/05; full list of members (6 pages)
20 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
3 August 2004	Return made up to 29/07/04; full list of members (6 pages)
3 August 2004	Return made up to 29/07/04; full list of members (6 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
29 July 2003	Incorporation (15 pages)
29 July 2003	Incorporation (15 pages)

Happy City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland