Wing Fung (Fife) Limited

Company Name	Wing Fung (Fife) Limited
Director	Zhihua Feng
Company Status	Active
Company Number	SC388688
Category	Private Limited Company
Incorporation Date	11 November 2010(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Zhihua Feng
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Jing Jing Chen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Wei Dai
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Miss Peiqin Yu
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 July 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mrs Wei Dai
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Location

Registered Address	Unit 9 Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy North
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sunshine Developments Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,464
Cash	£17,703
Current Liabilities	£458,352

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
14 November 2023	Confirmation statement made on 11 November 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
2 November 2022	Termination of appointment of Wei Dai as a secretary on 1 November 2022 (1 page)
20 September 2022	Cessation of Zhihua Feng as a person with significant control on 12 November 2021 (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
26 October 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
12 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
12 July 2019	Notification of Zhihua Feng as a person with significant control on 19 March 2019 (2 pages)
5 April 2019	Appointment of Mrs Zhihua Feng as a director on 19 March 2019 (2 pages)
5 April 2019	Termination of appointment of Wei Dai as a director on 19 March 2019 (1 page)
2 April 2019	Termination of appointment of Peiqin Yu as a director on 19 March 2019 (1 page)
2 April 2019	Change of details for Sunshine Developments Scotland Ltd as a person with significant control on 19 March 2019 (2 pages)
2 April 2019	Appointment of Ms Wei Dai as a director on 19 March 2019 (2 pages)
2 April 2019	Cessation of Peiqin Yu as a person with significant control on 19 March 2019 (1 page)
30 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
23 October 2018	Termination of appointment of Jingjing Jing Chen as a director on 23 October 2018 (1 page)
23 October 2018	Registered office address changed from 9 Ainslie Place Edinburgh Scotland EH3 6AT to Unit 9 Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH on 23 October 2018 (1 page)
29 August 2018	Change of share class name or designation (2 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
6 December 2017	Cessation of Jingjing Jing Chen as a person with significant control on 12 November 2016 (1 page)
6 December 2017	Notification of Sunshine Developments Scotland Ltd as a person with significant control on 12 November 2016 (2 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
6 December 2017	Cessation of Jingjing Jing Chen as a person with significant control on 12 November 2016 (1 page)
6 December 2017	Cessation of Wei Dai as a person with significant control on 12 November 2016 (1 page)
6 December 2017	Notification of Sunshine Developments Scotland Ltd as a person with significant control on 12 November 2016 (2 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
6 December 2017	Cessation of Wei Dai as a person with significant control on 12 November 2016 (1 page)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 November 2016	Director's details changed for Mr Jingjing Jing Chen on 10 November 2016 (2 pages)
25 November 2016	Secretary's details changed for Wei Dai on 10 November 2016 (1 page)
25 November 2016	Secretary's details changed for Wei Dai on 10 November 2016 (1 page)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
25 November 2016	Director's details changed for Mr Jingjing Jing Chen on 10 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 July 2016	Appointment of Miss Peiqin Yu as a director on 6 July 2016 (2 pages)
7 July 2016	Appointment of Miss Peiqin Yu as a director on 6 July 2016 (2 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 December 2012	Director's details changed for Jingjing Chen on 6 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Wei Dai on 6 December 2011 (2 pages)
6 December 2012	Secretary's details changed for Wei Dai on 6 December 2011 (2 pages)
6 December 2012	Secretary's details changed for Wei Dai on 6 December 2011 (2 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Jingjing Chen on 6 November 2012 (2 pages)
6 December 2012	Director's details changed for Jingjing Chen on 6 November 2012 (2 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
13 April 2011	Registered office address changed from 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom on 13 April 2011 (2 pages)
11 November 2010	Incorporation (45 pages)
11 November 2010	Incorporation (45 pages)

Wing Fung (Fife) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland