Kowloon City Limited

Company Name	Kowloon City Limited
Director	Gordon Wai Keung Lai
Company Status	Active
Company Number	SC300048
Category	Private Limited Company
Incorporation Date	31 March 2006(17 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Gordon Wai Keung Lai
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(4 days after company formation)
Appointment Duration	16 years, 12 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Current
Appointed	04 April 2006(4 days after company formation)
Appointment Duration	16 years, 12 months
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2006(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	31 March 2006(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	31 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	04 April 2006(4 days after company formation)
Appointment Duration	16 years, 3 months (resigned 04 July 2022)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT 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

100 at £1	Gordon Wai Keung Lai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,985
Cash	£10,378
Current Liabilities	£15,969

Accounts

Latest Accounts	30 August 2021 (1 year, 7 months ago)
Next Accounts Due	30 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	6 April 2022 (11 months, 3 weeks ago)
Next Return Due	20 April 2023 (3 weeks from now)

Charges

19 March 2007	Delivered on: 5 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 September 2021	Confirmation statement made on 6 April 2021 with updates (6 pages)
27 August 2021	Total exemption full accounts made up to 30 August 2020 (9 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
14 May 2020	Total exemption full accounts made up to 30 August 2019 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 30 August 2018 (9 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
20 December 2018	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AS United Kingdom to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 20 December 2018 (1 page)
20 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 30 August 2017 (9 pages)
6 December 2017	Change of details for Mr Gordon Lai as a person with significant control on 6 December 2017 (2 pages)
6 December 2017	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on 6 December 2017 (1 page)
6 December 2017	Change of details for Mr Gordon Lai as a person with significant control on 6 December 2017 (2 pages)
6 December 2017	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on 6 December 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Director's details changed for Gordon Wai Keung Lai on 30 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Director's details changed for Gordon Wai Keung Lai on 30 March 2017 (2 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 August 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 August 2015 (8 pages)
21 April 2015	Total exemption small company accounts made up to 30 August 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 30 August 2014 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 August 2013 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 August 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 August 2011 (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Gordon Lai on 1 April 2011 (2 pages)
21 April 2011	Director's details changed for Gordon Lai on 1 April 2011 (2 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Gordon Lai on 1 April 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 August 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 August 2010 (7 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Gordon Lai on 30 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Whitelaw Wells on 30 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Gordon Lai on 30 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Whitelaw Wells on 30 March 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 August 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 August 2009 (7 pages)
9 June 2009	Total exemption small company accounts made up to 30 August 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 30 August 2008 (7 pages)
28 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 30/08/2008 (1 page)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 30/08/2008 (1 page)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 31/03/08; full list of members (3 pages)
9 May 2008	Return made up to 31/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
7 April 2006	Ad 04/04/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Ad 04/04/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
31 March 2006	Incorporation (15 pages)
31 March 2006	Incorporation (15 pages)

Kowloon City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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