Edinburgh
Midlothian
EH3 6AT
Scotland
Secretary Name | Yat Ying Lau |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2006(1 month after company formation) |
Appointment Duration | 12 years, 2 months (closed 20 November 2018) |
Role | Assistant |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Mrs Yat Ying Lau |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2013(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 20 November 2018) |
Role | Director And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Whitelaw Wells (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(2 days after company formation) |
Appointment Duration | 1 month (resigned 12 September 2006) |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kwok Keung Lau 50.00% Ordinary |
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1 at £1 | Yat Ying Lau 50.00% Ordinary |
Year | 2014 |
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Net Worth | £139 |
Cash | £4,728 |
Current Liabilities | £6,239 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
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25 August 2017 | Change of details for Mr Kwok Keung Lau as a person with significant control on 9 August 2016 (2 pages) |
25 August 2017 | Secretary's details changed for Yat Ying Lau on 9 August 2016 (1 page) |
25 August 2017 | Director's details changed for Mr Kwok Keung Lau on 9 August 2016 (2 pages) |
25 August 2017 | Director's details changed for Mr Kwok Yeung Lau on 25 August 2017 (2 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
17 December 2015 | Change of share class name or designation (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
6 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
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6 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
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30 January 2013 | Appointment of Mrs Yat Ying Lau as a director (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
5 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Director's details changed for Kwok Keung Lau on 8 August 2011 (2 pages) |
31 August 2011 | Director's details changed for Kwok Keung Lau on 8 August 2011 (2 pages) |
31 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Kwok Keung Lau on 8 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Kwok Keung Lau on 8 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
8 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
29 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
21 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
8 August 2006 | Incorporation (15 pages) |