Ling Yun Tian Limited

Company Name	Ling Yun Tian Limited
Director	Ling Yun Tian
Company Status	Active
Company Number	SC309793
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Ling Yun Tian
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	17 years, 6 months
Role	Beautician
Country of Residence	Scotland
Correspondence Address	22 1f3 Lochrin Buildings Edinburgh Midlothian EH3 9NB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 October 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	06 October 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	06 October 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2014)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Location

Registered Address	30/32 Lochrin Buildings Edinburgh EH3 9ND Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

1 at £1	Ling Yun Tian 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,781
Cash	£16,175
Current Liabilities	£61,228

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

19 October 2012	Delivered on: 23 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 30-32 lochrin buildings, edinburgh, title number MID54404. Outstanding
8 October 2012	Delivered on: 10 October 2012 Persons entitled: The 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. Outstanding

Filing History

5 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 January 2014	Termination of appointment of Whitelaw Wells as a secretary (1 page)
17 January 2014	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 17 January 2014 (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Whitelaw Wells on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Ling Yun Tian on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Whitelaw Wells on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Ling Yun Tian on 3 November 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 November 2008	Return made up to 06/10/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 November 2007	Return made up to 06/10/07; full list of members (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	Incorporation (15 pages)

Ling Yun Tian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland