Glasgow
G3 6TH
Scotland
Director Name | Mr Xiang Song Zheng |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Chinese Medicine Doctor |
Country of Residence | Scotland |
Correspondence Address | Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU Scotland |
Director Name | Mr Chaohong Zheng |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 September 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2018) |
Role | Traditional Chinese Medicine Docoter |
Country of Residence | Scotland |
Correspondence Address | 39 Cambridge Street Glasgow G3 6TH Scotland |
Registered Address | 39 Cambridge Street Glasgow G3 6TH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 April 2024 (1 week, 3 days ago) |
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Next Return Due | 23 April 2025 (1 year from now) |
16 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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15 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
3 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
7 March 2018 | Termination of appointment of Chaohong Zheng as a director on 1 March 2018 (1 page) |
7 March 2018 | Appointment of Miss Huahui Lai as a director on 1 March 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 December 2016 | Registered office address changed from The Baresford Building Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU Scotland to 39 Cambridge Street Glasgow G3 6th on 6 December 2016 (1 page) |
6 December 2016 | Registered office address changed from The Baresford Building Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU Scotland to 39 Cambridge Street Glasgow G3 6th on 6 December 2016 (1 page) |
28 September 2016 | Appointment of Mr, Chaohong Zheng as a director on 27 September 2016 (2 pages) |
28 September 2016 | Appointment of Mr, Chaohong Zheng as a director on 27 September 2016 (2 pages) |
27 September 2016 | Registered office address changed from 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU Scotland to 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU Scotland to The Baresford Building Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU Scotland to 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Xiang Song Zheng as a director on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Xiang Song Zheng as a director on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU Scotland to 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from Flat 2/1 Sauchiehall Street Glasgow G2 3JU to 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU Scotland to The Baresford Building Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU Scotland to 460 Flat 2/1 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from Flat 2/1 Sauchiehall Street Glasgow G2 3JU to 460 Flat 2/1, 460 Sauchiehall Street Glasgow G2 3JU on 27 September 2016 (1 page) |
9 September 2016 | Director's details changed for Mr Chao Hong Zheng on 1 September 2016 (2 pages) |
9 September 2016 | Director's details changed for Mr Chao Hong Zheng on 1 September 2016 (2 pages) |
20 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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29 April 2013 | Incorporation
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29 April 2013 | Incorporation
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