M C Take Away Edinburgh Limited

Company Name	M C Take Away Edinburgh Limited
Company Status	Dissolved
Company Number	SC350627
Category	Private Limited Company
Incorporation Date	31 October 2008(15 years, 5 months ago)
Dissolution Date	5 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

Secretary Name	Miss Judy Chan
Status	Closed
Appointed	03 November 2008(3 days after company formation)
Appointment Duration	6 years, 7 months (closed 05 June 2015)
Role	Company Director
Correspondence Address	35 Orrok Park Edinburgh EH16 5UW Scotland

Director Name	Sam Chan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(2 years after company formation)
Appointment Duration	4 years, 7 months (closed 05 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Orrok Park Edinburgh EH16 5UW Scotland

Director Name	Mrs Mei Fung Chan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Mrs Mei Fung Chan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	35 Orrok Park Edinburgh EH16 5UW Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(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	4 other UK companies use this postal address

Shareholders

35 at £1	Mei Fung Chan 35.00% Ordinary
35 at £1	Sam Chan 35.00% Ordinary
20 at £1	Judy Chan 20.00% Ordinary
10 at £1	Mina Sze Wai Chan 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,879
Cash	£13,700
Current Liabilities	£10,821

Accounts

Latest Accounts	12 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 October

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Application to strike the company off the register (3 pages)
3 February 2015	Application to strike the company off the register (3 pages)
26 January 2015	Previous accounting period shortened from 31 October 2014 to 12 October 2014 (1 page)
26 January 2015	Previous accounting period shortened from 31 October 2014 to 12 October 2014 (1 page)
26 January 2015	Total exemption small company accounts made up to 12 October 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 12 October 2014 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 January 2013	Appointment of Mrs Mei Fung Chan as a director on 18 December 2012 (2 pages)
17 January 2013	Appointment of Mrs Mei Fung Chan as a director on 18 December 2012 (2 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Appointment of Sam Chan as a director (2 pages)
1 November 2010	Termination of appointment of Mei Chan as a director (1 page)
1 November 2010	Appointment of Sam Chan as a director (2 pages)
1 November 2010	Termination of appointment of Mei Chan as a director (1 page)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 November 2009	Director's details changed for Mei Fung Chan on 17 November 2009 (2 pages)
27 November 2009	Director's details changed for Mei Fung Chan on 17 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Secretary's details changed for Judy Chan on 27 November 2009 (1 page)
27 November 2009	Secretary's details changed for Judy Chan on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
24 November 2008	Secretary appointed judy chan (2 pages)
24 November 2008	Secretary appointed judy chan (2 pages)
11 November 2008	Director appointed mei fung chan (1 page)
11 November 2008	Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 November 2008	Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 November 2008	Director appointed mei fung chan (1 page)
31 October 2008	Incorporation (14 pages)
31 October 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
31 October 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
31 October 2008	Incorporation (14 pages)
31 October 2008	Appointment terminated director vikki steward (1 page)
31 October 2008	Appointment terminated director vikki steward (1 page)

M C Take Away Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland