| Company Name | Mr So Portobello Limited |
|---|---|
| Director | Ieng Ieong Pun |
| Company Status | Active |
| Company Number | SC412714 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ieng Ieong Pun |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Miss Wan Yee Cheung |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| 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 | 07 December 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 |
| Director Name | Ms Kai Ching Lee |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(1 year after company formation) |
| Appointment Duration | 7 years (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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 | Ieng Ieong Pun 50.00% Ordinary |
|---|---|
| 1 at £1 | Kai Ching Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,696 |
| Cash | £16,080 |
| Current Liabilities | £26,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 January 2020 | Termination of appointment of Kai Ching Lee as a director on 31 December 2019 (1 page) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 29 March 2016 | Change of share class name or designation (1 page) |
| 29 March 2016 | Change of share class name or designation (2 pages) |
| 29 March 2016 | Change of share class name or designation (1 page) |
| 29 March 2016 | Change of share class name or designation (2 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Termination of appointment of Wan Cheung as a director (1 page) |
| 7 January 2013 | Appointment of Mrs Kai Ching Lee as a director (2 pages) |
| 7 January 2013 | Termination of appointment of Wan Cheung as a director (1 page) |
| 7 January 2013 | Appointment of Mrs Kai Ching Lee as a director (2 pages) |
| 4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Appointment of Mr Ieng Ieong Pun as a director (2 pages) |
| 13 December 2011 | Appointment of Miss Wan Yee Cheung as a director (2 pages) |
| 13 December 2011 | Appointment of Miss Wan Yee Cheung as a director (2 pages) |
| 13 December 2011 | Appointment of Mr Ieng Ieong Pun as a director (2 pages) |
| 7 December 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 7 December 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 7 December 2011 | Incorporation (28 pages) |
| 7 December 2011 | Incorporation (28 pages) |