Wealth Fountain Limited

Company Name	Wealth Fountain Limited
Directors	Eric Chiong and Elton Yee Chong
Company Status	Active
Company Number	SC453769
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 10 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 Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Mr Elton Yee Chong
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Crown Terrace Aberdeen AB11 6HD Scotland

Director Name	Mr Yi Tai Chong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Balnagask Road Aberdeen AB11 8RE Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Coronation Walk Southport Merseyside PR8 1RE

Secretary Name	Mr Alan Chong
Status	Resigned
Appointed	01 July 2015(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr Alan Chong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	01 September 2019(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Bridge Street Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Mr Yitai Chong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72b Balnagask Road Aberdeen AB11 8RE Scotland

Director Name	Mr Elton Yee Chong
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(8 years, 6 months after company formation)
Appointment Duration	1 month (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Crown Terrace Aberdeen AB11 6HD Scotland

Location

Registered Address	29a Crown Terrace Aberdeen AB11 6HD Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

4 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 July 2022	Registered office address changed from 29 Crown Terrace Aberdeen AB11 6HD Scotland to 29a Crown Terrace Aberdeen AB11 6HD on 20 July 2022 (1 page)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
7 April 2022	Termination of appointment of Eric Chiong as a director on 31 March 2022 (1 page)
29 March 2022	Cessation of Rentincome Limited as a person with significant control on 29 March 2022 (1 page)
29 March 2022	Confirmation statement made on 28 March 2022 with updates (3 pages)
14 March 2022	Appointment of Mr. Elton Yee Chong as a director on 11 March 2022 (2 pages)
14 March 2022	Notification of Elton Chong as a person with significant control on 1 February 2022 (2 pages)
2 March 2022	Registered office address changed from 91 Portland Street Aberdeen AB11 6LN Scotland to 29 Crown Terrace Aberdeen AB11 6HD on 2 March 2022 (1 page)
2 March 2022	Termination of appointment of Elton Yee Chong as a director on 2 March 2022 (1 page)
1 March 2022	Appointment of Mr Elton Yee Chong as a director on 25 January 2022 (2 pages)
25 January 2022	Registered office address changed from 72B Balnagask Road Aberdeen AB11 8RE Scotland to 91 Portland Street Aberdeen AB11 6LN on 25 January 2022 (1 page)
18 August 2021	Termination of appointment of Yitai Chong as a director on 1 August 2021 (1 page)
11 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
19 August 2020	Appointment of Mr Eric Chiong as a director on 8 June 2020 (2 pages)
3 July 2020	Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 72B Balnagask Road Aberdeen AB11 8RE on 3 July 2020 (1 page)
30 June 2020	Appointment of Mr Yitai Chong as a director on 31 May 2020 (2 pages)
30 June 2020	Termination of appointment of Eric Chiong as a director on 1 June 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
19 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Alan Chong as a director on 1 May 2020 (1 page)
19 May 2020	Appointment of Mr Eric Chiong as a director on 30 April 2020 (2 pages)
19 May 2020	Change of details for Rentincome Limited as a person with significant control on 1 May 2020 (2 pages)
2 January 2020	Appointment of Mr Alan Chong as a director on 1 September 2019 (2 pages)
2 January 2020	Termination of appointment of Eric Chiong as a director on 1 September 2019 (1 page)
2 January 2020	Cessation of Eric Chiong as a person with significant control on 1 January 2019 (1 page)
31 December 2019	Notification of Rentincome Limited as a person with significant control on 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
12 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
27 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Alan Chong as a secretary on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Alan Chong as a secretary on 15 March 2017 (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
25 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 September 2015	Registered office address changed from 72 Balnagask Road Aberdeen Scotland AB118RE to 91 Portland Street Aberdeen AB11 6LN on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (3 pages)
30 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (3 pages)
30 September 2015	Registered office address changed from 72 Balnagask Road Aberdeen Scotland AB118RE to 91 Portland Street Aberdeen AB11 6LN on 30 September 2015 (1 page)
27 August 2015	Appointment of Mr Alan Chong as a secretary on 1 July 2015 (2 pages)
27 August 2015	Appointment of Mr Alan Chong as a secretary on 1 July 2015 (2 pages)
27 August 2015	Appointment of Mr Alan Chong as a secretary on 1 July 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014	Termination of appointment of Yi Tai Chong as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Eric Chiong as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Yi Tai Chong as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Yi Tai Chong as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Eric Chiong as a director on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (3 pages)
1 September 2014	Appointment of Mr Eric Chiong as a director on 1 September 2014 (2 pages)
3 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wealth Fountain Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland