| Company Name | Rannoch Road Takeaway Limited |
|---|---|
| Director | David Ka Fei Shek |
| Company Status | Active |
| Company Number | SC397496 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr David Ka Fei Shek |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands 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
| 1 at £1 | David Ka Fei Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469 |
| Cash | £5,947 |
| Current Liabilities | £6,621 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 3 days from now) |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 2 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 29 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 May 2013 | Director's details changed for Mr David Ka Fei Shek on 2 May 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Mr David Ka Fei Shek on 2 May 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Mr David Ka Fei Shek on 2 May 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 7 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Appointment of Mr David Ka Fei Shek as a director (2 pages) |
| 12 April 2011 | Appointment of Mr David Ka Fei Shek as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 12 April 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 11 April 2011 | Incorporation (28 pages) |
| 11 April 2011 | Incorporation (28 pages) |