| Company Name | Golden Dragon Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351938 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 4 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Chak Chuen Chan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 143 Main Street Davidsons Mains Edinburgh EH4 5AG Scotland |
| Director Name | Christina Pui-Jing Chan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Main Street Davidsons Mains Edinburgh EH4 5AG Scotland |
| Secretary Name | Whitelaw Wells C.A. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| 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 | 01 December 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 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 | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Chak Chuen Chan 50.00% Ordinary |
|---|---|
| 50 at £1 | Christina Pui-jing Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,455 |
| Cash | £34,026 |
| Current Liabilities | £44,136 |
Accounts
| Latest Accounts | 26 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 April |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 26 April 2014 (9 pages) |
| 4 September 2014 | Previous accounting period shortened from 31 December 2014 to 26 April 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Christina Pui-Jing Chan on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Secretary's details changed for Whitelaw Wells C.A. on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Chak Chuen Chan on 24 December 2009 (2 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2008 | Director appointed christina pui-jing chan (2 pages) |
| 15 December 2008 | Director appointed chak chuen chan (2 pages) |
| 15 December 2008 | Secretary appointed whitelaw wells C.A. (2 pages) |
| 15 December 2008 | Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 December 2008 | Incorporation (14 pages) |
| 1 December 2008 | Appointment terminated director vikki steward (1 page) |
| 1 December 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |