4 Seasons Chinese Restaurant Ltd

Company Name	4 Seasons Chinese Restaurant Ltd
Director	Lisa Hsiu Chuan Chan
Company Status	Active - Proposal to Strike off
Company Number	SC457624
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Lisa Hsiu Chuan Chan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	03 August 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Ms Siobhan Chan
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 O'Donnell Gardens Ferniegair Hamilton Lanarkshire ML3 7FP Scotland

Director Name	Mrs Lisa Hsiu Chuan Chan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 28 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Director Name	Ms Yanlu Lin
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 August 2015(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland

Contact

Website	4seasonschineserestaurant.com
Email address	[email protected]
Telephone	01698 283848
Telephone region	Motherwell

Location

Registered Address	31 Bothwell Road Hamilton Lanarkshire ML3 0AS Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Siobhan Chan 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,336
Cash	£81,729
Current Liabilities	£48,726

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Next Accounts Due	31 May 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	27 August 2017 (6 years, 8 months ago)
Next Return Due	10 September 2018 (overdue)

Filing History

17 April 2018	Voluntary strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
7 March 2018	Application to strike the company off the register (2 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
7 September 2017	Notification of Lisa Hsiu Chuan Chan as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2017	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2017	Notification of Lisa Hsiu Chuan Chan as a person with significant control on 27 August 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2016	Termination of appointment of Yanlu Lin as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Yanlu Lin as a director on 3 August 2016 (1 page)
3 August 2016	Appointment of Mrs Lisa Hsiu Chuan as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mrs Lisa Hsiu Chuan as a director on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mrs Lisa Hsiu Chuan on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mrs Lisa Hsiu Chuan on 3 August 2016 (2 pages)
16 February 2016	Termination of appointment of Siobhan Chan as a director on 28 August 2015 (1 page)
16 February 2016	Appointment of Ms Yanlu Lin as a director on 28 August 2015 (2 pages)
16 February 2016	Appointment of Ms Yanlu Lin as a director on 28 August 2015 (2 pages)
16 February 2016	Termination of appointment of Lisa Hsiu Chuan Chan as a director on 28 August 2015 (1 page)
16 February 2016	Termination of appointment of Siobhan Chan as a director on 28 August 2015 (1 page)
16 February 2016	Termination of appointment of Lisa Hsiu Chuan Chan as a director on 28 August 2015 (1 page)
17 November 2015	Registered office address changed from 24 Clydeview Bothwell Glasgow G71 8NW to 31 Bothwell Road Hamilton Lanarkshire ML3 0AS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 24 Clydeview Bothwell Glasgow G71 8NW to 31 Bothwell Road Hamilton Lanarkshire ML3 0AS on 17 November 2015 (1 page)
22 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (4 pages)
22 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (4 pages)
6 August 2015	Appointment of Mrs Lisa Hsiu Chuan Chan as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mrs Lisa Hsiu Chuan Chan as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mrs Lisa Hsiu Chuan Chan as a director on 5 August 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (3 pages)
7 January 2015	Registered office address changed from 24 24 Clydeview Bothwell South Lanarkshire G71 8NW Scotland to 24 Clydeview Bothwell Glasgow G71 8NW on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 24 24 Clydeview Bothwell South Lanarkshire G71 8NW Scotland to 24 Clydeview Bothwell Glasgow G71 8NW on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (3 pages)
7 January 2015	Registered office address changed from 24 24 Clydeview Bothwell South Lanarkshire G71 8NW Scotland to 24 Clydeview Bothwell Glasgow G71 8NW on 7 January 2015 (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

4 Seasons Chinese Restaurant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland