| Company Name | Yang Sing Dundee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257054 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 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 Oi Jin Shek |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Portpatrick Terrace Monifieth Dundee DD5 4TU Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2012(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 February 2016) |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Ching Yee Shek |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 06 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Portpatrick Terrace Monifieth Dundee DD5 4TU Scotland |
| Secretary Name | Oi Jin Shek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 06 June 2012) |
| Role | Company Director |
| Correspondence Address | 5 Portpatrick Terrace Monifieth DD5 4TU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 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 | 03 October 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 | 03 October 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
| 100 at £1 | Oi Jin Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,554 |
| Cash | £2,697 |
| Current Liabilities | £13,832 |
Accounts
| Latest Accounts | 2 May 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 May |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Previous accounting period shortened from 31 October 2015 to 2 May 2015 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 2 May 2015 (8 pages) |
| 10 September 2015 | Previous accounting period shortened from 31 October 2015 to 2 May 2015 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 2 May 2015 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 June 2012 | Appointment of Whitelaw Wells as a secretary (2 pages) |
| 13 June 2012 | Appointment of Whitelaw Wells as a secretary (2 pages) |
| 11 June 2012 | Termination of appointment of Oi Shek as a secretary (1 page) |
| 11 June 2012 | Termination of appointment of Ching Shek as a director (1 page) |
| 11 June 2012 | Termination of appointment of Ching Shek as a director (1 page) |
| 11 June 2012 | Appointment of Mrs Oi Jin Shek as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Oi Shek as a secretary (1 page) |
| 11 June 2012 | Appointment of Mrs Oi Jin Shek as a director (2 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Ching Yee Shek on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Ching Yee Shek on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Ching Yee Shek on 2 November 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 10 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 25 October 2003 | Ad 20/10/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | Ad 20/10/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Incorporation (15 pages) |
| 3 October 2003 | Incorporation (15 pages) |