| 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(18 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 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(4 days after company formation) |
| Appointment Duration | 18 years |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT 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 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 6 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year 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
| 6 April 2023 | Confirmation statement made on 6 April 2023 with updates (5 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 August 2022 (9 pages) |
| 24 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2022 | Total exemption full accounts made up to 30 August 2021 (9 pages) |
| 4 July 2022 | Termination of appointment of Whitelaw Wells as a secretary on 4 July 2022 (1 page) |
| 7 April 2022 | Confirmation statement made on 6 April 2022 with updates (5 pages) |
| 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 | 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 | 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 | Director's details changed for Gordon Wai Keung Lai on 30 March 2017 (2 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 | Confirmation statement made on 31 March 2017 with updates (5 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
|
| 4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 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
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 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
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 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 | 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) |
| 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 | Director's details changed for Gordon Lai 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 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Whitelaw Wells 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 | Director's details changed for Gordon Lai 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
|
| 1 May 2007 | Return made up to 31/03/07; full list of members
|
| 5 April 2007 | Partic of mort/charge * (3 pages) |
| 5 April 2007 | Partic of mort/charge * (3 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Ad 04/04/06--------- £ si 99@1=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 | New secretary appointed (2 pages) |
| 7 April 2006 | Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2006 | Secretary 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 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 31 March 2006 | Incorporation (15 pages) |
| 31 March 2006 | Incorporation (15 pages) |