Company NameHappy Boat Limited
Company StatusDissolved
Company NumberSC306469
CategoryPrivate Limited Company
Incorporation Date8 August 2006(17 years, 7 months ago)
Dissolution Date20 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Kwok Keung Lau
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2006(2 days after company formation)
Appointment Duration12 years, 3 months (closed 20 November 2018)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Secretary NameYat Ying Lau
NationalityBritish
StatusClosed
Appointed12 September 2006(1 month after company formation)
Appointment Duration12 years, 2 months (closed 20 November 2018)
RoleAssistant
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMrs Yat Ying Lau
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2013(6 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 20 November 2018)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusResigned
Appointed10 August 2006(2 days after company formation)
Appointment Duration1 month (resigned 12 September 2006)
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kwok Keung Lau
50.00%
Ordinary
1 at £1Yat Ying Lau
50.00%
Ordinary

Financials

Year2014
Net Worth£139
Cash£4,728
Current Liabilities£6,239

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
25 August 2017Change of details for Mr Kwok Keung Lau as a person with significant control on 9 August 2016 (2 pages)
25 August 2017Secretary's details changed for Yat Ying Lau on 9 August 2016 (1 page)
25 August 2017Director's details changed for Mr Kwok Keung Lau on 9 August 2016 (2 pages)
25 August 2017Director's details changed for Mr Kwok Yeung Lau on 25 August 2017 (2 pages)
8 November 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
17 December 2015Change of share class name or designation (3 pages)
10 December 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(5 pages)
20 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(5 pages)
17 March 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(5 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(5 pages)
3 December 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(4 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(4 pages)
6 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1
(3 pages)
6 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1
(3 pages)
30 January 2013Appointment of Mrs Yat Ying Lau as a director (2 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Director's details changed for Kwok Keung Lau on 8 August 2011 (2 pages)
31 August 2011Director's details changed for Kwok Keung Lau on 8 August 2011 (2 pages)
31 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Kwok Keung Lau on 8 August 2010 (2 pages)
2 September 2010Director's details changed for Kwok Keung Lau on 8 August 2010 (2 pages)
2 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
24 November 2009Total exemption full accounts made up to 31 August 2009 (7 pages)
8 September 2009Return made up to 08/08/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 August 2008Return made up to 08/08/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 August 2007Return made up to 08/08/07; full list of members (2 pages)
14 September 2006New secretary appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 August 2006New director appointed (2 pages)
14 August 2006New secretary appointed (2 pages)
10 August 2006Director resigned (1 page)
10 August 2006Secretary resigned (1 page)
10 August 2006Director resigned (1 page)
8 August 2006Incorporation (15 pages)