| Company Name | Three Of Eights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268041 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
| Previous Name | ALAN Tang Takeaway Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sil Man Tang |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Man Lan Tang |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Ms Sil Man Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Yau Cheung Tang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Importer |
| Correspondence Address | 53 Bishopgate Road Colston Glasgow G21 1HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,053 |
| Cash | £11,953 |
| Current Liabilities | £37,360 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2023 | Application to strike the company off the register (3 pages) |
| 24 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 17 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 16 May 2022 | Director's details changed for Man Lan Tang on 29 September 2021 (2 pages) |
| 16 May 2022 | Change of details for Mrs Man Lan Tang as a person with significant control on 29 September 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 26 November 2020 | Director's details changed for Ms Sil Man Tang on 26 November 2020 (2 pages) |
| 26 November 2020 | Secretary's details changed for Ms Sil Man Tang on 26 November 2020 (1 page) |
| 26 November 2020 | Change of details for Mrs Man Lan Tang as a person with significant control on 26 November 2020 (2 pages) |
| 26 November 2020 | Director's details changed for Man Lan Tang on 26 November 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 14 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 July 2017 | Notification of Man Lan Tang as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Man Lan Tang as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Man Lan Tang as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 May 2015 | Director's details changed for Ms Sil Man Tang on 1 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Ms Sil Man Tang on 1 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Ms Sil Man Tang on 1 April 2015 (2 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 July 2010 | Director's details changed for Ms Sil Man Tang on 18 May 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Man Lan Tang on 18 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Ms Sil Man Tang on 18 May 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Man Lan Tang on 18 May 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Resolutions
|
| 23 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 February 2008 | Company name changed alan tang takeaway LTD.\certificate issued on 09/02/08 (2 pages) |
| 11 February 2008 | Company name changed alan tang takeaway LTD.\certificate issued on 09/02/08 (2 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 13 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 4 October 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 4 October 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 21 June 2004 | Ad 18/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 89 seaward street glasgow G41 1HJ (1 page) |
| 21 June 2004 | Ad 18/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 89 seaward street glasgow G41 1HJ (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Incorporation (16 pages) |
| 18 May 2004 | Incorporation (16 pages) |