| Company Name | HONG Yuan Edinburgh Ltd |
|---|---|
| Director | Jing Si |
| Company Status | Active |
| Company Number | SC613800 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Jing Si |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | Ms Xiaoyan Ma |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
Location
| Registered Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 3 days from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 12 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 April 2021 | Appointment of Ms Jing Si as a director on 26 April 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of Xiaoyan Ma as a director on 26 April 2021 (1 page) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 27 April 2021 | Notification of Jing Si as a person with significant control on 26 April 2021 (2 pages) |
| 3 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 July 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 15 November 2018 | Incorporation Statement of capital on 2018-11-15
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