Glasgow
G3 7SP
Scotland
Director Name | Mr Wah Yip Wan |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 91 West George Street Glasgow Scotland |
Director Name | Seven Herbs Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Correspondence Address | 441 Sauchiehall Street Glasgow G2 3LG Scotland |
Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
3 April 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
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9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
15 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
2 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
24 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
22 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
4 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
6 June 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
3 July 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 July 2015 | Director's details changed for Mr David Campbell-Wan on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr David Campbell-Wan on 24 July 2015 (2 pages) |
4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 October 2013 | Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page) |
9 October 2013 | Appointment of Mr David Campbell-Wan as a director (2 pages) |
9 October 2013 | Termination of appointment of Seven Herbs Limited as a director (1 page) |
9 October 2013 | Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of Seven Herbs Limited as a director (1 page) |
9 October 2013 | Termination of appointment of Wah Wan as a director (1 page) |
9 October 2013 | Registered office address changed from 91 West George Street Glasgow Scotland on 9 October 2013 (1 page) |
9 October 2013 | Appointment of Mr David Campbell-Wan as a director (2 pages) |
9 October 2013 | Termination of appointment of Wah Wan as a director (1 page) |
22 May 2013 | Incorporation
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22 May 2013 | Incorporation
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