| Company Name | Green Yang Sing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365201 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 November 2016 (7 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 | Mr Jian Hua Li |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Director Name | Mrs Jie Li |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | Scotland |
| Correspondence Address | 185 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Secretary Name | Mrs Jie Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | Scotland |
| Correspondence Address | 185 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(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 | 07 September 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,647 |
| Cash | £1,645 |
| Current Liabilities | £45,719 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 August 2016 | Order of court for early dissolution (1 page) |
|---|---|
| 24 December 2014 | Registered office address changed from 3 Manse Road Whitburn West Lothian EH47 0DH Scotland to Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 3 Manse Road Whitburn West Lothian EH47 0DH on 16 December 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 November 2014 (2 pages) |
| 27 November 2014 | Court order notice of winding up (1 page) |
| 27 November 2014 | Notice of winding up order (1 page) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Director's details changed for Mrs Li Jie on 31 August 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Li Jie on 31 August 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mrs Jie Jie on 31 August 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Jie Jie on 31 August 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2010 | Director's details changed for Jian Hua Li on 6 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mrs Li Jie on 6 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Jian Hua Li on 6 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Li Jie on 6 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Secretary's details changed for Li Jie on 6 September 2010 (1 page) |
| 5 October 2010 | Secretary's details changed for Li Jie on 6 September 2010 (1 page) |
| 6 October 2009 | Statement of capital following an allotment of shares on 14 September 2009
|
| 22 September 2009 | Director and secretary's change of particulars / li jie / 17/09/2009 (1 page) |
| 14 September 2009 | Director appointed jian hua li (1 page) |
| 14 September 2009 | Director and secretary appointed li jie (1 page) |
| 9 September 2009 | Appointment terminated director vikki steward (1 page) |
| 8 September 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 7 September 2009 | Incorporation (14 pages) |