| Company Name | Happy House Musselburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328830 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2007(16 years, 9 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Oi Lan Man |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 June 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 North Meggetland Edinburgh Midlothian EH14 1XG Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2007(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 June 2015) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 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 | 06 August 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 34 North Meggetland Edinburgh Lothian EH14 1XG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Kwai Yan Man 50.00% Ordinary |
|---|---|
| 50 at £1 | Oi Lan Man 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168 |
| Cash | £16,075 |
| Current Liabilities | £17,371 |
Accounts
| Latest Accounts | 20 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 April |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 34 North Meggetland Edinburgh Lothian EH14 1XG on 17 December 2014 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 20 April 2014 (8 pages) |
| 4 November 2014 | Previous accounting period shortened from 31 August 2014 to 20 April 2014 (1 page) |
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Oi Lan Man on 6 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Oi Lan Man on 6 August 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Whitelaw Wells on 6 August 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Whitelaw Wells on 6 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from, 9, ainslie place, edinburgh, midlothian, EH3 6AT (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Ad 09/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Incorporation (14 pages) |