| Company Name | Eattaiwan Ltd |
|---|---|
| Directors | Chin-Mei Wang and Christophe Thomas Gustave Petit |
| Company Status | Active |
| Company Number | SC582195 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Previous Name | Eattauwan Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Chin-Mei Wang |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1f 13 Rutland Square Edinburgh EH1 2BB Scotland |
| Director Name | Mr Christophe Thomas Gustave Petit |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 November 2017(1 day after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1f 13 Rutland Square Edinburgh EH1 2BB Scotland |
Location
| Registered Address | 22 Alva Street Edinburgh EH2 4PY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 10 February 2023 | Registered office address changed from 1F 13 Rutland Square Edinburgh EH1 2BB Scotland to 22 Alva Street Edinburgh EH2 4PY on 10 February 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 May 2022 | Registered office address changed from 12/1 Lennox Street Edinburgh EH4 1QA Scotland to 1F 13 Rutland Square Edinburgh EH1 2BB on 6 May 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 February 2021 | Registered office address changed from 16 Coltbridge Terrace Murrayfield Edinburgh EH12 6AE Scotland to 12/1 Lennox Street Edinburgh EH4 1QA on 10 February 2021 (1 page) |
| 3 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 1 March 2019 | Registered office address changed from 5 Manor Place Edinburgh EH3 7DH Scotland to 16 Coltbridge Terrace Murrayfield Edinburgh EH12 6AE on 1 March 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 1 May 2018 | Registered office address changed from 14/2 Hermand Terrace Edinburgh EH11 1QZ United Kingdom to 5 Manor Place Edinburgh EH3 7DH on 1 May 2018 (1 page) |
| 29 November 2017 | Resolutions
|
| 28 November 2017 | Appointment of Dr Christophe Thomas Gustave Petit as a director on 23 November 2017 (2 pages) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|