Company NameNippon Kitchen Ltd
DirectorDavid Campbell-Wan
Company StatusActive
Company NumberSC450582
CategoryPrivate Limited Company
Incorporation Date22 May 2013(10 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David Campbell-Wan
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(4 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Wah Yip Wan
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2013(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address91 West George Street
Glasgow
Scotland
Director NameSeven Herbs Limited (Corporation)
StatusResigned
Appointed22 May 2013(same day as company formation)
Correspondence Address441 Sauchiehall Street
Glasgow
G2 3LG
Scotland

Location

Registered Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

3 April 2023Confirmation statement made on 3 April 2023 with updates (4 pages)
9 March 2023Confirmation statement made on 9 March 2023 with updates (4 pages)
23 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
15 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
2 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
24 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
22 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
4 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
6 June 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
3 July 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
13 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
9 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 July 2015Director's details changed for Mr David Campbell-Wan on 24 July 2015 (2 pages)
24 July 2015Director's details changed for Mr David Campbell-Wan on 24 July 2015 (2 pages)
4 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 October 2013Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page)
9 October 2013Appointment of Mr David Campbell-Wan as a director (2 pages)
9 October 2013Termination of appointment of Seven Herbs Limited as a director (1 page)
9 October 2013Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Seven Herbs Limited as a director (1 page)
9 October 2013Termination of appointment of Wah Wan as a director (1 page)
9 October 2013Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page)
9 October 2013Appointment of Mr David Campbell-Wan as a director (2 pages)
9 October 2013Termination of appointment of Wah Wan as a director (1 page)
22 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)