| Company Name | Ocean Pearl Lossiemouth Limited |
|---|---|
| Director | Jenny Yuk Ying Leung |
| Company Status | Active |
| Company Number | SC278806 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Jenny Yuk Ying Leung |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | John Sang Yau Leung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(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 January 2005(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 January 2005(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 | Jenny Yuk Ying Leung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£518 |
| Cash | £5,135 |
| Current Liabilities | £6,997 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 13 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 9 September 2022 | Change of details for Mrs Jenny Yuk Ying Leung as a person with significant control on 9 September 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 27 January 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
| 6 February 2018 | Change of details for Mrs Jenny Yuk Ying Leung as a person with significant control on 3 March 2017 (2 pages) |
| 18 October 2017 | Change of share class name or designation (2 pages) |
| 18 October 2017 | Change of share class name or designation (2 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 March 2017 | Director's details changed for Jenny Yuk Ying Leung on 3 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 3 March 2017 | Director's details changed for Jenny Yuk Ying Leung on 3 March 2017 (2 pages) |
| 3 March 2017 | Secretary's details changed for John Sang Yau Leung on 3 March 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for John Sang Yau Leung on 3 March 2017 (1 page) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Jenny Yuk Ying Leung on 19 February 2010 (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Jenny Yuk Ying Leung on 19 February 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Incorporation (15 pages) |
| 24 January 2005 | Incorporation (15 pages) |