Taiyuan Ltd.

Company Name	Taiyuan Ltd.
Director	Man Leung Lee
Company Status	Active
Company Number	SC265137
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Previous Name	Taiyaun Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Man Leung Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	9 North Berwick Avenue Cumbernauld North Lanarkshire G68 0JQ Scotland

Secretary Name	Wei Wan Lee
Nationality	British
Status	Current
Appointed	04 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Correspondence Address	9 North Berwick Avenue Glasgow North Lanarkshire G68 0JQ Scotland

Director Name	Ming Lee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 North Berwick Avenue Cumbernauld Glasgow G68 0JQ Scotland

Secretary Name	John Gilbert
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland

Contact

Website	taiyuan.co.uk

Location

Registered Address	4 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North

Shareholders

1 at £1	Man Leung Lee 50.00% Ordinary
1 at £1	Wei Wan Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,097
Cash	£39,656
Current Liabilities	£36,089

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
16 February 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
28 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
30 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
12 November 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 100 (3 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 100 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Man Leung Lee on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Man Leung Lee on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Man Leung Lee on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 18/03/08; full list of members (3 pages)
4 April 2008	Return made up to 18/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007	Return made up to 18/03/07; full list of members (2 pages)
27 April 2007	Return made up to 18/03/07; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: acorn house 49 hydepark street glasgow strathclyde, G3 8BW (1 page)
19 January 2007	Registered office changed on 19/01/07 from: acorn house 49 hydepark street glasgow strathclyde, G3 8BW (1 page)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006	Return made up to 18/03/06; full list of members (6 pages)
24 March 2006	Return made up to 18/03/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Return made up to 18/03/05; full list of members (6 pages)
19 May 2005	Return made up to 18/03/05; full list of members (6 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Secretary's particulars changed (1 page)
9 October 2004	Director resigned (1 page)
9 October 2004	Secretary's particulars changed (1 page)
1 September 2004	Registered office changed on 01/09/04 from: alexandra house station road grangemouth stirling FK3 8DL (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: alexandra house station road grangemouth stirling FK3 8DL (1 page)
1 September 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
22 April 2004	Company name changed taiyaun LTD.\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed taiyaun LTD.\certificate issued on 22/04/04 (2 pages)
18 March 2004	Incorporation (13 pages)
18 March 2004	Incorporation (13 pages)

Taiyuan Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland