| Company Name | Yangtze (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402374 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Sin Pou Wong |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 8 Bridge Street Aberdeen Aberdeenshire AB11 6JJ Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Contact
| Website | yangtzeaberdeen.moonfruit.com |
|---|---|
| Telephone | 01224 583377 |
| Telephone region | Aberdeen |
Location
| Registered Address | 8 Bridge Street Aberdeen AB11 6JJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Sin Pou Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,677 |
| Cash | £8,312 |
| Current Liabilities | £23,296 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Notification of Sin Pou Wong as a person with significant control on 1 June 2016 (2 pages) |
| 12 July 2017 | Notification of Sin Pou Wong as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Sin Pou Wong as a person with significant control on 1 June 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (14 pages) |
| 23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (14 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 14 July 2011 | Appointment of Sin Pou Wong as a director (3 pages) |
| 14 July 2011 | Appointment of Sin Pou Wong as a director (3 pages) |
| 14 July 2011 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 24 June 2011 | Incorporation (22 pages) |
| 24 June 2011 | Incorporation (22 pages) |