Nine Wing Limited

Company Name	Nine Wing Limited
Director	Xian Zhi Ren
Company Status	Active
Company Number	SC279524
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Xian Zhi Ren
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Ms Yu An
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	2 Braids Drive Glasgow G53 7SH Scotland

Secretary Name	Mr Xian Zhi Ren
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Braids Drive Glasgow G53 7SH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 February 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	07 February 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	07 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	ninewinglimited.co.uk
Email address	[email protected]

Location

Registered Address	9 Royal Crescent Glasgow G3 7SP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Xian Zhi Ren 50.00% Ordinary
1 at £1	Ms Yu An 50.00% Ordinary

Financials

Year	2014
Net Worth	-£139,446
Cash	£22,176
Current Liabilities	£222,900

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (6 pages)
1 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 28 February 2022 (6 pages)
20 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 28 February 2021 (6 pages)
11 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 29 February 2020 (6 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 28 February 2019 (6 pages)
22 May 2019	Change of details for Mr Xian Zhi Ren as a person with significant control on 1 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
22 May 2019	Cessation of Yu An as a person with significant control on 1 May 2019 (1 page)
14 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
14 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
27 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 November 2015	Termination of appointment of Yu An as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Xian Zhi Ren as a secretary on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Yu An as a director on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Xian Zhi Ren as a director on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Xian Zhi Ren as a secretary on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Xian Zhi Ren as a director on 10 November 2015 (2 pages)
24 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Yu An on 24 January 2011 (2 pages)
3 March 2011	Secretary's details changed for Xian Zhi Ren on 24 January 2011 (1 page)
3 March 2011	Secretary's details changed for Xian Zhi Ren on 24 January 2011 (1 page)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Yu An on 24 January 2011 (2 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
29 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 April 2009	Secretary's change of particulars / xian ren / 01/01/2009 (1 page)
24 April 2009	Return made up to 24/01/09; no change of members (4 pages)
24 April 2009	Secretary's change of particulars / xian ren / 01/01/2009 (1 page)
24 April 2009	Return made up to 24/01/09; no change of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
7 April 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
7 April 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 May 2007	Ad 01/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2007	Ad 01/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2007	Return made up to 24/01/07; full list of members (6 pages)
20 April 2007	Return made up to 24/01/07; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
3 April 2005	Secretary's particulars changed (1 page)
3 April 2005	Secretary's particulars changed (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
7 February 2005	Incorporation (15 pages)
7 February 2005	Incorporation (15 pages)

Nine Wing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland