| Company Name | Nanyang Restaurant Limited |
|---|---|
| Directors | May Ling Chan and Chee Wei Pang |
| Company Status | Active |
| Company Number | SC376487 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms May Ling Chan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 3-5 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Chee Wei Pang |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 3-5 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Unit 1 3-5 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£87,324 |
| Cash | £74,038 |
| Current Liabilities | £152,823 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 17 February 2012 | Delivered on: 8 March 2012 Persons entitled: Export-Import Bank of Malaysia Berhad Classification: Cash collateral agreement Secured details: All sums due or to become due. Particulars: Assignment of insurance policy: cash collateral meaasn the the sum of (RM93,279-00) please see form for more detail of charge. Outstanding |
|---|---|
| 20 January 2012 | Delivered on: 21 January 2012 Persons entitled: Export-Import Bank of Malaysia Berhad Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 12 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from Unit1 Lister Square Edinburgh EH3 9GL Scotland on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from Unit1 Lister Square Edinburgh EH3 9GL Scotland on 23 May 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 October 2013 | Registered office address changed from Flat 16 New Broughton Edinburgh EH3 6PA Scotland on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from Flat 16 New Broughton Edinburgh EH3 6PA Scotland on 16 October 2013 (1 page) |
| 6 June 2013 | Director's details changed for May Ling Chan on 8 April 2010 (2 pages) |
| 6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Director's details changed for May Ling Chan on 8 April 2010 (2 pages) |
| 6 June 2013 | Director's details changed for May Ling Chan on 8 April 2010 (2 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 April 2012 | Director's details changed for May Ling Chan on 13 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for May Ling Chan on 13 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 17 October 2011 | Registered office address changed from 24D Justice Mill Brae Aberdeen AB11 6EY United Kingdom on 17 October 2011 (1 page) |
| 17 October 2011 | Registered office address changed from 24D Justice Mill Brae Aberdeen AB11 6EY United Kingdom on 17 October 2011 (1 page) |
| 13 October 2011 | Statement of capital following an allotment of shares on 28 June 2011
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| 13 October 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 4 July 2011 | Resolutions
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| 4 July 2011 | Resolutions
|
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Appointment of Mr Chee Wei Pang as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Chee Wei Pang as a director (2 pages) |
| 8 April 2010 | Incorporation (35 pages) |
| 8 April 2010 | Incorporation (35 pages) |