Company NameJc Elgin Restaurant Limited
Company StatusDissolved
Company NumberSC383210
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)
Dissolution Date15 August 2014 (9 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gaoming Wang
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(6 days after company formation)
Appointment Duration4 years (closed 15 August 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address25 South Guildry Street
Elgin
Morayshire
IV30 1QN
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameWhitelaw Wells (Corporation)
StatusResigned
Appointed12 August 2010(6 days after company formation)
Appointment Duration4 days (resigned 16 August 2010)
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gao Ming Wang
100.00%
Ordinary

Financials

Year2014
Net Worth£212
Cash£43,070
Current Liabilities£68,037

Accounts

Latest Accounts28 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 September

Filing History

15 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014First Gazette notice for voluntary strike-off (1 page)
14 April 2014Application to strike the company off the register (3 pages)
10 February 2014Total exemption small company accounts made up to 28 September 2013 (8 pages)
15 January 2014Previous accounting period extended from 31 August 2013 to 28 September 2013 (1 page)
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
25 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 July 2012Director's details changed for Mr Gaoming Wang on 6 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Gaoming Wang on 6 July 2012 (2 pages)
10 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
7 September 2010Termination of appointment of Whitelaw Wells as a secretary (2 pages)
13 August 2010Appointment of Whitelaw Wells as a secretary (2 pages)
13 August 2010Appointment of Mr Gaoming Wang as a director (2 pages)
6 August 2010Incorporation (28 pages)
6 August 2010Termination of appointment of Stephen Hemmings as a director (1 page)