Scottish Highlands & Islands And Moray Chinese Association (Shimca)

Company Name	Scottish Highlands & Islands And Moray Chinese Association (Shimca)
Company Status	Active
Company Number	SC537692
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 June 2016(7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wai Ping Chan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Kitchen Assitant
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness IV2 3AE Scotland

Director Name	Wai Loon Lai
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Ms Huang Ting Tina Cui
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	14 March 2023(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Self Em0ployed
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Mrs Mrs Monica Lee-Macpherson Mbe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Mr Andy Wu
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Catering Owner
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Mrs Monica Lee-Macpherson Mbe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Lai Keum Smee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Mr Kwai On Cheng
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness IV2 3AE Scotland

Director Name	Mee Hong Ong
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 October 2016(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 2023)
Role	Financial Adminstrator
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Director Name	Mrs Esther Macleod
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland

Location

Registered Address	1 Ardconnel Terrace Inverness Highland IV2 3AE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (18 pages)
21 May 2023	Appointment of Mrs Mrs Monica Lee-Macpherson Mbe as a director on 13 May 2023 (2 pages)
21 May 2023	Appointment of Mr Andy Wu as a director on 15 May 2023 (2 pages)
21 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Monica Lee-Macpherson Mbe as a director on 14 March 2023 (1 page)
14 March 2023	Termination of appointment of Kwai on Cheng as a director on 13 March 2023 (1 page)
14 March 2023	Termination of appointment of Mee Hong Ong as a director on 13 March 2023 (1 page)
14 March 2023	Appointment of Ms Huang Ting Tina Cui as a director on 14 March 2023 (2 pages)
8 March 2023	Total exemption full accounts made up to 30 June 2021 (17 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 30 June 2020 (18 pages)
29 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (18 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Esther Macleod as a director on 29 June 2019 (1 page)
11 June 2019	Termination of appointment of Lai Keum Smee as a director on 18 February 2019 (1 page)
11 June 2019	Appointment of Mrs Esther Macleod as a director on 18 February 2019 (2 pages)
2 June 2019	Notification of Monica Lee-Macpherson Mbe as a person with significant control on 28 May 2019 (2 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (18 pages)
24 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (18 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2017	Memorandum and Articles of Association (19 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2017	Memorandum and Articles of Association (19 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (3 pages)
20 April 2017	Appointment of Mr Kwai on Cheng as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Wai Loon Lai as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Wai Ping Chan as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Wai Loon Lai as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Lai Keum Smee as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Wai Ping Chan as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Mee Hong Ong as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Mee Hong Ong as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Lai Keum Smee as a director on 17 October 2016 (3 pages)
20 April 2017	Appointment of Mr Kwai on Cheng as a director on 17 October 2016 (3 pages)
10 June 2016	Incorporation (37 pages)
10 June 2016	Incorporation (37 pages)

Scottish Highlands & Islands And Moray Chinese Association (Shimca)

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland