| Company Name | HONG Kong Takeaway Edinburgh Limited |
|---|---|
| Director | Wing Lee |
| Company Status | Active |
| Company Number | SC268270 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wing Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Jennie Yik Ting Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(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 | 24 May 2004(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 | 24 May 2004(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
| 1 at £1 | Wing Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,558 |
| Cash | £3,086 |
| Current Liabilities | £46,442 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 13 March 2014 | Delivered on: 20 March 2014 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 6 wardieburn drive, aberdeen. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 January 2014 | Delivered on: 24 January 2014 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 17 January 2014 | Delivered on: 18 January 2014 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 June 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 27 May 2021 | Confirmation statement made on 24 May 2021 with updates (5 pages) |
| 5 March 2021 | Change of share class name or designation (2 pages) |
| 2 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 16 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 19 June 2019 | Satisfaction of charge SC2682700001 in full (1 page) |
| 18 June 2019 | Satisfaction of charge SC2682700002 in full (1 page) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 28 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Secretary's details changed for Jennie Yik Ting Lee on 6 April 2016 (1 page) |
| 24 May 2017 | Director's details changed for Wing Lee on 6 April 2016 (2 pages) |
| 24 May 2017 | Secretary's details changed for Jennie Yik Ting Lee on 6 April 2016 (1 page) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Director's details changed for Wing Lee on 6 April 2016 (2 pages) |
| 24 May 2017 | Director's details changed for Wing Lee on 6 April 2016 (2 pages) |
| 24 May 2017 | Director's details changed for Wing Lee on 6 April 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 20 March 2014 | Registration of charge 2682700003 (14 pages) |
| 20 March 2014 | Registration of charge 2682700003 (14 pages) |
| 24 January 2014 | Registration of charge 2682700002 (17 pages) |
| 24 January 2014 | Registration of charge 2682700002 (17 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 17 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 June 2010 | Director's details changed for Wing Lee on 24 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Wing Lee on 24 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Secretary's particulars changed (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Secretary's particulars changed (1 page) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Incorporation (15 pages) |
| 24 May 2004 | Incorporation (15 pages) |