| Company Name | The Shining Pearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278206 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Yau |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Pusey Place Peterhead Aberdeenshire AB42 2ZA Scotland |
| Secretary Name | David Yau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 October 2014) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 12 Pusey Place Peterhead Aberdeenshire AB42 2ZA Scotland |
| Director Name | Chun Sang Yau |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 3 Covesea Place Ellon Aberdeenshire AB41 8DF Scotland |
| Director Name | Kenneth Tak Hong Yau |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | 3 Decca Cottages Tortorston Road, Blackhills Peterhead Aberdeenshire AB42 3LG Scotland |
| Secretary Name | Kenneth Tak Hong Yau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | 3 Decca Cottages Tortorston Road, Blackhills Peterhead Aberdeenshire AB42 3LG Scotland |
| Director Name | Xuejing Yau |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 January 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Pusey Place Peterhead Aberdeenshire AB42 2ZA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 490099 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 37 Marischal Street Peterhead Aberdeenshire AB42 1BS Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 12 at £1 | Xuejing Yau 9.23% Ordinary E |
|---|---|
| 12 at £1 | Xuejing Yau 9.23% Ordinary F |
| 3 at £1 | David Yau 2.31% Ordinary E |
| 3 at £1 | David Yau 2.31% Ordinary F |
| 20 at £1 | David Yau 15.38% Ordinary A |
| 20 at £1 | David Yau 15.38% Ordinary C |
| 20 at £1 | David Yau 15.38% Ordinary D |
| 20 at £1 | Xuejing Yau 15.38% Ordinary A |
| 20 at £1 | Xuejing Yau 15.38% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,598 |
| Current Liabilities | £85,933 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Termination of appointment of Xuejing Yau as a director (1 page) |
| 15 January 2013 | Termination of appointment of Xuejing Yau as a director (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-16
|
| 20 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 20 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 January 2010 | Director's details changed for David Yau on 10 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (9 pages) |
| 12 January 2010 | Director's details changed for Xuejing Yau on 10 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Xuejing Yau on 10 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Yau on 10 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (9 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 15 January 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 15 January 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 August 2007 | New director appointed (1 page) |
| 18 August 2007 | Director resigned (1 page) |
| 18 August 2007 | Director resigned (1 page) |
| 18 August 2007 | New secretary appointed (1 page) |
| 18 August 2007 | Secretary resigned;director resigned (1 page) |
| 18 August 2007 | New director appointed (1 page) |
| 18 August 2007 | Secretary resigned;director resigned (1 page) |
| 18 August 2007 | New secretary appointed (1 page) |
| 24 July 2007 | Partic of mort/charge * (4 pages) |
| 24 July 2007 | Partic of mort/charge * (4 pages) |
| 20 February 2007 | Return made up to 10/01/07; full list of members (5 pages) |
| 20 February 2007 | Return made up to 10/01/07; full list of members (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 37 marischal street peterhead AB42 1BS (1 page) |
| 2 March 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 37 marischal street peterhead AB42 1BS (1 page) |
| 2 March 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 25 October 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Ad 10/01/05--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Ad 10/01/05--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Ad 10/01/05--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 14 February 2005 | Ad 10/01/05--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Incorporation (17 pages) |
| 10 January 2005 | Incorporation (17 pages) |