| Company Name | Golden Earl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285136 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Yi Yang Chen |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 May 2005(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 05 October 2017) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Martin Brae Livingston West Lothian EH54 6UT Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 October 2017) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Hau Yi Chen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 May 2005(1 day after company formation) |
| Appointment Duration | 1 day (resigned 22 May 2005) |
| Role | Chef |
| Correspondence Address | 13 Market Street Mid Calder West Lothian EH53 0AL Scotland |
| Secretary Name | Guo Hua Yao |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 May 2005(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 November 2006) |
| Role | Chef |
| Correspondence Address | 3 Moredunvale Green Edinburgh EH17 7RB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 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 | 20 May 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 | 20 May 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77,798 |
| Cash | £2,789 |
| Current Liabilities | £87,032 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2017 | Notice of final meeting of creditors (3 pages) |
| 21 January 2016 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 21 January 2016 (2 pages) |
| 15 December 2015 | Notice of winding up order (1 page) |
| 15 December 2015 | Court order notice of winding up (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 17 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Director's details changed for Yi Yang Chen on 20 May 2012 (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Xiang Chen on 18 October 2010 (2 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 17 June 2010 | Secretary's details changed for Whitelaw Wells on 20 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 17 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 17 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Incorporation (15 pages) |