| Company Name | Fraserburgh Jade Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404823 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2011(12 years, 8 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Ms Lina Lu |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 88 College Bounds Fraserburgh AB43 9QS Scotland |
Location
| Registered Address | 88 College Bounds Fraserburgh AB43 9QS Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Mr Ping Zhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,625 |
| Cash | £1,357 |
| Current Liabilities | £1,849 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 3 December 2019 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to 88 College Bounds Fraserburgh AB43 9QS on 3 December 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 July 2016 | Director's details changed for Mrs Lina Lu on 15 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mrs Lina Lu on 15 July 2016 (2 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 6 May 2015 | Director's details changed for Mrs Lina Lu on 5 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Lina Lu on 5 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Lina Lu on 5 May 2015 (2 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 14 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Registered office address changed from 3 Ruthrie Gardens Aberdeen Aberdeenshire AB10 7JZ Scotland on 26 September 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from 3 Ruthrie Gardens Aberdeen Aberdeenshire AB10 7JZ Scotland on 26 September 2011 (2 pages) |
| 5 August 2011 | Incorporation
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| 5 August 2011 | Incorporation
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