| Company Name | JDH Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323861 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Koon Sang Lam |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burnvale Avenue Bathgate West Lothian EH48 2SY Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2007(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 October 2014) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | David Andrew Lawson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 August 2007) |
| Role | Manager |
| Correspondence Address | 10 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland |
| Director Name | Ms Jing Si |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 August 2007) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 672 Ferry Road Edinburgh Midlothian EH4 4AG Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(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 | 17 May 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 9, Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Koon Sang Lam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,434 |
| Cash | £12,285 |
| Current Liabilities | £14,781 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 14 June 2010 | Director's details changed for Koon Sang Lam on 17 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Whitelaw Wells on 17 May 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 14 August 2007 | Ad 06/08/07--------- £ si 99@1 (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | Incorporation (14 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |