Raymond's Takeaway Limited

Company Name	Raymond's Takeaway Limited
Company Status	Dissolved
Company Number	SC260439
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 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 Yun Tai Tsang
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland

Director Name	Mrs Yun Tai Tsang
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Chef
Country of Residence	Scotland
Correspondence Address	17 Clyde Wynd Greenock PA15 4NE Scotland

Secretary Name	Kwok Man Tsang
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Clyde Wynd Greenock PA15 4NE Scotland

Director Name	Miss Mayla Tsang
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Director In Business
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 December 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	08 December 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	08 December 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01475 784444
Telephone region	Greenock

Location

Registered Address	179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Yun Tai 100.00% Ordinary

Financials

Year	2014
Net Worth	£936
Cash	£3,511
Current Liabilities	£4,861

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2017	Voluntary strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Application to strike the company off the register (3 pages)
16 August 2017	Application to strike the company off the register (3 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
25 May 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
24 April 2015	Termination of appointment of Mayla Tsang as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Mayla Tsang as a director on 1 April 2015 (1 page)
22 April 2015	Appointment of Yun Tai Tsang as a director on 1 April 2015 (3 pages)
22 April 2015	Appointment of Yun Tai Tsang as a director on 1 April 2015 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
10 March 2014	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
10 March 2014	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 ANNOTATION A second filed AR01 was registered on 10/03/2014. (4 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 ANNOTATION A second filed AR01 was registered on 10/03/2014. (4 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 ANNOTATION A second filed AR01 was registered on 10/03/2014. (4 pages)
3 April 2013	Appointment of Miss Mayla Tsang as a director (2 pages)
3 April 2013	Appointment of Miss Mayla Tsang as a director (2 pages)
3 April 2013	Termination of appointment of Yun Tsang as a director (1 page)
3 April 2013	Termination of appointment of Yun Tsang as a director (1 page)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
20 February 2012	Full accounts made up to 31 December 2011 (4 pages)
20 February 2012	Full accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Termination of appointment of Kwok Tsang as a secretary (1 page)
8 April 2010	Termination of appointment of Kwok Tsang as a secretary (1 page)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Yun Tai Tsang on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Yun Tai Tsang on 20 November 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 December 2007	Return made up to 29/11/07; no change of members (6 pages)
13 December 2007	Return made up to 29/11/07; no change of members (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 December 2006	Return made up to 29/11/06; full list of members (6 pages)
4 December 2006	Return made up to 29/11/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 November 2005	Return made up to 29/11/05; full list of members (6 pages)
16 November 2005	Return made up to 29/11/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 March 2005	Registered office changed on 22/03/05 from: 9 royal crescent glasgow G3 7SP (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 9 royal crescent glasgow G3 7SP (1 page)
5 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
8 December 2003	Incorporation (15 pages)
8 December 2003	Incorporation (15 pages)

Raymond's Takeaway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland