Company NameNew Happiness Limited
DirectorHai Bing You
Company StatusActive - Proposal to Strike off
Company NumberSC613922
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Hai Bing You
Date of BirthJune 1980 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed30 July 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMiss Xue Fang
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Location

Registered Address17-19 West Main Street
Broxburn
EH52 5RQ
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2021 (2 years, 4 months ago)
Next Return Due2 December 2022 (overdue)

Filing History

25 February 2023Compulsory strike-off action has been discontinued (1 page)
24 February 2023Total exemption full accounts made up to 30 November 2022 (12 pages)
24 February 2023Compulsory strike-off action has been suspended (1 page)
7 February 2023First Gazette notice for compulsory strike-off (1 page)
17 June 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
26 January 2022Compulsory strike-off action has been discontinued (1 page)
25 January 2022Total exemption full accounts made up to 30 November 2020 (12 pages)
25 January 2022First Gazette notice for compulsory strike-off (1 page)
17 December 2021Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 17-19 West Main Street Broxburn EH52 5RQ on 17 December 2021 (1 page)
26 November 2021Confirmation statement made on 18 November 2021 with updates (5 pages)
12 August 2021Director's details changed for Mr Hai Bing You on 30 July 2021 (2 pages)
9 August 2021Appointment of Mr Hai Bing You as a director on 30 July 2021 (2 pages)
9 August 2021Termination of appointment of Xue Fang as a director on 30 July 2021 (1 page)
9 August 2021Cessation of Xue Fang as a person with significant control on 30 July 2021 (1 page)
9 August 2021Notification of Hai Bing You as a person with significant control on 30 July 2021 (2 pages)
18 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
22 May 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
29 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
13 March 2019Withdrawal of a person with significant control statement on 13 March 2019 (2 pages)
13 March 2019Notification of Xue Fang as a person with significant control on 19 November 2018 (2 pages)
19 November 2018Incorporation
Statement of capital on 2018-11-19
  • GBP 100
(28 pages)