HONG Kong City Perth Limited

Company Name	HONG Kong City Perth Limited
Director	Timothy Holdd Tim Chan
Company Status	Active
Company Number	SC305758
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Holdd Tim Chan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr David Ping Chai Chan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2019)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 July 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	21 July 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	17 August 2006(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 17 May 2022)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT 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	David Chan 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,157
Cash	£110,519
Current Liabilities	£71,280

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

16 March 2009	Delivered on: 18 March 2009 Satisfied on: 3 November 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
22 June 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
17 May 2022	Termination of appointment of Whitelaw Wells as a secretary on 17 May 2022 (1 page)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
8 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
6 February 2019	Appointment of Mr Timothy Holdd Tim Chan as a director on 31 January 2019 (2 pages)
6 February 2019	Termination of appointment of David Chan as a director on 31 January 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
12 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 August 2017	Notification of Hong Kong City Holdings Limited as a person with significant control on 22 July 2016 (2 pages)
25 August 2017	Cessation of David Chan as a person with significant control on 22 July 2016 (1 page)
25 August 2017	Director's details changed for Mr David Chan on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 August 2017	Notification of Hong Kong City Holdings Limited as a person with significant control on 22 July 2016 (2 pages)
25 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 August 2017	Director's details changed for Mr David Chan on 25 August 2017 (2 pages)
25 August 2017	Cessation of David Chan as a person with significant control on 22 July 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
30 November 2015	Amended total exemption small company accounts made up to 31 July 2015 (7 pages)
30 November 2015	Amended total exemption small company accounts made up to 31 July 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 November 2014	Satisfaction of charge 1 in full (1 page)
3 November 2014	Satisfaction of charge 1 in full (1 page)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for David Chan on 19 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Whitelaw Wells on 19 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Whitelaw Wells on 19 July 2010 (2 pages)
16 August 2010	Director's details changed for David Chan on 19 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2008	Return made up to 21/07/08; full list of members (3 pages)
19 August 2008	Return made up to 21/07/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
21 July 2006	Incorporation (15 pages)
21 July 2006	Incorporation (15 pages)

HONG Kong City Perth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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