Company NameGolden Dragon Restaurant Limited
DirectorChak Chuen Chan
Company StatusActive
Company NumberSC475654
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Chak Chuen Chan
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMs Chau Lin Ma
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameChristina Pui-Jing Chan
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

20 at £1Chak Chuen Chan
66.67%
Ordinary
10 at £1Chau Lin Ma
33.33%
Ordinary

Financials

Year2014
Net Worth£10,207
Current Liabilities£42,070

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

1 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
6 May 2023Confirmation statement made on 22 April 2023 with updates (5 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
28 April 2022Confirmation statement made on 22 April 2022 with updates (5 pages)
28 July 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
22 April 2021Confirmation statement made on 22 April 2021 with updates (6 pages)
3 February 2021Change of share class name or designation (2 pages)
28 August 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
23 April 2020Confirmation statement made on 22 April 2020 with updates (4 pages)
30 April 2019Confirmation statement made on 22 April 2019 with updates (4 pages)
18 April 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 October 2018Termination of appointment of Christina Pui-Jing Chan as a director on 9 October 2018 (1 page)
30 April 2018Confirmation statement made on 22 April 2018 with updates (4 pages)
20 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
28 April 2017Director's details changed for Mr Chak Chuen Chan on 6 April 2016 (2 pages)
28 April 2017Director's details changed for Mr Chak Chuen Chan on 6 April 2016 (2 pages)
9 June 2016Change of share class name or designation (2 pages)
9 June 2016Change of share class name or designation (2 pages)
9 June 2016Termination of appointment of Chau Lin Ma as a director on 4 May 2016 (1 page)
9 June 2016Termination of appointment of Chau Lin Ma as a director on 4 May 2016 (1 page)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30
(5 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30
(5 pages)
30 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30
(5 pages)
30 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 June 2014Director's details changed for Christina Pui-Jing Chan on 22 April 2014
  • ANNOTATION Rp CH01 to correct date of birth for director stated on form IN01
(2 pages)
20 June 2014Director's details changed for Christina Pui-Jing Chan on 22 April 2014
  • ANNOTATION Rp CH01 to correct date of birth for director stated on form IN01
(2 pages)
6 June 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 June 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
25 April 2014Appointment of Mr Chak Chuen Chan as a director (2 pages)
25 April 2014Appointment of Mr Chak Chuen Chan as a director (2 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 30
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was invalid.
(30 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 30
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was invalid.
(30 pages)