Edinburgh
Midlothian
EH3 6AT
Scotland
Director Name | Ms Chau Lin Ma |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Christina Pui-Jing Chan |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
20 at £1 | Chak Chuen Chan 66.67% Ordinary |
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10 at £1 | Chau Lin Ma 33.33% Ordinary |
Year | 2014 |
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Net Worth | £10,207 |
Current Liabilities | £42,070 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
1 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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6 May 2023 | Confirmation statement made on 22 April 2023 with updates (5 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
28 April 2022 | Confirmation statement made on 22 April 2022 with updates (5 pages) |
28 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 April 2021 | Confirmation statement made on 22 April 2021 with updates (6 pages) |
3 February 2021 | Change of share class name or designation (2 pages) |
28 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
30 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
18 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 October 2018 | Termination of appointment of Christina Pui-Jing Chan as a director on 9 October 2018 (1 page) |
30 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
20 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
28 April 2017 | Director's details changed for Mr Chak Chuen Chan on 6 April 2016 (2 pages) |
28 April 2017 | Director's details changed for Mr Chak Chuen Chan on 6 April 2016 (2 pages) |
9 June 2016 | Change of share class name or designation (2 pages) |
9 June 2016 | Change of share class name or designation (2 pages) |
9 June 2016 | Termination of appointment of Chau Lin Ma as a director on 4 May 2016 (1 page) |
9 June 2016 | Termination of appointment of Chau Lin Ma as a director on 4 May 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
20 June 2014 | Director's details changed for Christina Pui-Jing Chan on 22 April 2014
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20 June 2014 | Director's details changed for Christina Pui-Jing Chan on 22 April 2014
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6 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
6 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
25 April 2014 | Appointment of Mr Chak Chuen Chan as a director (2 pages) |
25 April 2014 | Appointment of Mr Chak Chuen Chan as a director (2 pages) |
22 April 2014 | Incorporation Statement of capital on 2014-04-22
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22 April 2014 | Incorporation Statement of capital on 2014-04-22
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