Aberdeen
AB15 4ZZ
Scotland
Director Name | Mrs Yin Hung Chong |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Queens Court Aberdeen AB15 4ZZ Scotland |
Director Name | Mr Yee Wai Chong |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland |
Director Name | Mr Leo Yee Wai Chong |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Queens Court Aberdeen AB15 4ZZ Scotland |
Director Name | Mr Man Cuong Phu |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2020(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 July 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 95 Stevenson Street Aberdeen AB25 1GS Scotland |
Director Name | Mr Yee Wai Chong |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2021(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland |
Registered Address | 4 Queens Court Aberdeen AB15 4ZZ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
1 November 2018 | Delivered on: 7 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects don view, 2 ellon road, bridge of don, aberdeen, AB23 8EA being the subjects registered in the land register of scotland under title number ABN51382. Outstanding |
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4 July 2018 | Delivered on: 6 July 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 23 crown terrace, aberdeen. ABN38071. Outstanding |
28 June 2018 | Delivered on: 6 July 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
16 July 2020 | Termination of appointment of Man Cuong Phu as a director on 16 July 2020 (1 page) |
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24 June 2020 | Appointment of Mr Man Cuong Phu as a director on 1 March 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
6 February 2019 | Termination of appointment of Leo Yee Wai Chong as a director on 6 January 2019 (1 page) |
23 November 2018 | Appointment of Mr Leo Yee Wai Chong as a director on 23 November 2018 (2 pages) |
7 November 2018 | Registration of charge SC5933750003, created on 1 November 2018 (8 pages) |
28 August 2018 | Termination of appointment of Yee Wai Chong as a director on 28 August 2018 (1 page) |
6 July 2018 | Registration of charge SC5933750002, created on 4 July 2018 (8 pages) |
6 July 2018 | Registration of charge SC5933750001, created on 28 June 2018 (29 pages) |
29 June 2018 | Appointment of Mr Yee Wai Chong as a director on 29 June 2018 (2 pages) |
4 April 2018 | Incorporation Statement of capital on 2018-04-04
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