| Company Name | Golden Pagoda Limited |
|---|---|
| Director | Man Fai Ho |
| Company Status | Active |
| Company Number | SC311039 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 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 Man Fai Ho |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 07 July 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
| 50 at £1 | Man Fai Ho 50.00% Ordinary |
|---|---|
| 50 at £1 | Shui Han Ho 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £975 |
| Cash | £9,005 |
| Current Liabilities | £10,858 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 28 February 2023 | Change of details for Mrs Shui Han Ho as a person with significant control on 28 February 2023 (2 pages) |
| 28 February 2023 | Change of details for Mr Man Fai Ho as a person with significant control on 28 February 2023 (2 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 7 July 2022 | Termination of appointment of Whitelaw Wells as a secretary on 7 July 2022 (1 page) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 October 2017 | Change of details for Mrs Shui Han Ho as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Man Fai Ho as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 27 October 2017 | Director's details changed for Mr Man Fai Ho on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Man Fai Ho as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mrs Shui Han Ho as a person with significant control on 26 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 27 October 2017 | Director's details changed for Mr Man Fai Ho on 26 October 2017 (2 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 19 February 2016 | Change of share class name or designation (1 page) |
| 19 February 2016 | Change of share class name or designation (2 pages) |
| 19 February 2016 | Change of share class name or designation (1 page) |
| 19 February 2016 | Change of share class name or designation (2 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 January 2015 | Registered office address changed from 9, Ainslie Place Edinburgh Scotland EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AT on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 9, Ainslie Place Edinburgh Scotland EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AT on 26 January 2015 (1 page) |
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 November 2009 | Director's details changed for Man Fai Ho on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Secretary's details changed for Whitelaw Wells on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Man Fai Ho on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Whitelaw Wells on 23 November 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 November 2006 | Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2006 | Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Incorporation (14 pages) |
| 26 October 2006 | Incorporation (14 pages) |