| Company Name | China Blue (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468598 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Quinnan Desmond Lee |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Renfield Street Glasgow G2 1NH Scotland |
| Director Name | Mr Kah Woh Choo |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(1 week after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 01 March 2014) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 96 Renfield Street Glasgow G2 1NH Scotland |
| Director Name | Mrs Yue Mei Yang |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 March 2014(1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 27 March 2014) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 96 Renfield Street Glasgow G2 1NH Scotland |
| Director Name | Ms Liumei Yang |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 March 2015) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | John Mair Solicitors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 15 March 2015) |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
Contact
| Telephone | 0141 3331881 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 114 Ayr Road Newton Mearns Glasgow G77 6EG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Silver Moon Glasgow LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 13 April 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 28 March 2015 | Registered office address changed from 96 Renfield Street Glasgow G2 1NH to 114 Ayr Road Newton Mearns Glasgow G77 6EG on 28 March 2015 (1 page) |
| 28 March 2015 | Termination of appointment of Liumei Yang as a director on 28 March 2015 (1 page) |
| 28 March 2015 | Termination of appointment of Liumei Yang as a director on 28 March 2015 (1 page) |
| 28 March 2015 | Registered office address changed from 96 Renfield Street Glasgow G2 1NH to 114 Ayr Road Newton Mearns Glasgow G77 6EG on 28 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of John Mair Solicitors Ltd as a secretary on 15 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of John Mair Solicitors Ltd as a secretary on 15 March 2015 (1 page) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 July 2014 | Appointment of John Mair Solicitors Ltd as a secretary on 15 July 2014 (2 pages) |
| 16 July 2014 | Appointment of John Mair Solicitors Ltd as a secretary on 15 July 2014 (2 pages) |
| 27 March 2014 | Appointment of Ms Liumei Yang as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Yue Yang as a director (1 page) |
| 27 March 2014 | Termination of appointment of Yue Yang as a director (1 page) |
| 27 March 2014 | Appointment of Ms Liumei Yang as a director (2 pages) |
| 22 March 2014 | Termination of appointment of Kah Choo as a director (1 page) |
| 22 March 2014 | Termination of appointment of Quinnan Lee as a director (1 page) |
| 22 March 2014 | Appointment of Mrs Yue Mei Yang as a director (2 pages) |
| 22 March 2014 | Termination of appointment of Kah Choo as a director (1 page) |
| 22 March 2014 | Appointment of Mrs Yue Mei Yang as a director (2 pages) |
| 22 March 2014 | Termination of appointment of Quinnan Lee as a director (1 page) |
| 5 February 2014 | Appointment of Mr Kah Woh Choo as a director (2 pages) |
| 5 February 2014 | Appointment of Mr Kah Woh Choo as a director (2 pages) |
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|