Mr Yip Catering Limited

Company Name	Mr Yip Catering Limited
Director	Kun Kiu Yip
Company Status	Active
Company Number	SC277251
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Kun Kiu Yip
Status	Current
Appointed	12 September 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mrs Kun Kiu Yip
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(14 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Kam Fai Yip
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 07 December 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	On Hung Hayley Yip
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	19/15 Roseburn Maltings Edinburgh Lothian EH12 5LL Scotland

Director Name	Mr David On Wah Yip
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 December 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	09 December 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	09 December 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David On Wah Yip 50.00% Ordinary
40 at £1	Kun Kiu Yip 40.00% Ordinary
10 at £1	Kam Fai Yip 10.00% Ordinary

Financials

Year	2014
Net Worth	£104
Cash	£18,270
Current Liabilities	£29,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
6 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
14 December 2018	Appointment of Mrs Kun Kiu Yip as a director on 7 December 2018 (2 pages)
14 December 2018	Termination of appointment of David on Wah Yip as a director on 7 December 2018 (1 page)
14 December 2018	Termination of appointment of Kam Fai Yip as a director on 7 December 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 January 2017	Secretary's details changed for Mrs Kun Kiu Yip on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Kam Fai Yip on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Kam Fai Yip on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr David on Wah Yip on 5 January 2017 (2 pages)
5 January 2017	Secretary's details changed for Mrs Kun Kiu Yip on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Mr David on Wah Yip on 5 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
6 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Change of share class name or designation (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
28 April 2015	Registered office address changed from 184 South Mid Street Bathgate West Lothian EH48 1DY to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 28 April 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 April 2015	Registered office address changed from 184 South Mid Street Bathgate West Lothian EH48 1DY to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 28 April 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 January 2015	Director's details changed for Mr David on Wah Yip on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr David on Wah Yip on 16 January 2015 (2 pages)
16 January 2015	Appointment of Mr David on Wah Yip as a director on 16 January 2015 (2 pages)
16 January 2015	Appointment of Mr David on Wah Yip as a director on 16 January 2015 (2 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
1 October 2014	Appointment of Mrs Kun Kiu Yip as a secretary on 12 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Kun Kiu Yip as a secretary on 12 September 2014 (2 pages)
1 October 2014	Termination of appointment of On Hung Hayley Yip as a secretary on 12 September 2014 (1 page)
1 October 2014	Termination of appointment of On Hung Hayley Yip as a secretary on 12 September 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Kam Fai Yip on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Kam Fai Yip on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kam Fai Yip on 6 January 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 January 2009	Return made up to 09/12/08; full list of members (3 pages)
6 January 2009	Return made up to 09/12/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 January 2007	Return made up to 09/12/06; full list of members (6 pages)
11 January 2007	Return made up to 09/12/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 March 2006	Return made up to 09/12/05; full list of members (6 pages)
8 March 2006	Return made up to 09/12/05; full list of members (6 pages)
8 September 2005	Ad 05/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2005	Ad 05/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 9 ainslie place edinburgh EH3 6AT (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 9 ainslie place edinburgh EH3 6AT (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
9 December 2004	Incorporation (15 pages)
9 December 2004	Incorporation (15 pages)

Mr Yip Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland