| Company Name | Chen's One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC622613 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 2 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Bin Wei |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 May 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Chuanrong Chen |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 21 May 2019 | Termination of appointment of Chuanrong Chen as a director on 20 May 2019 (1 page) |
| 20 May 2019 | Notification of Bin Wei as a person with significant control on 20 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
| 20 May 2019 | Appointment of Mr Bin Wei as a director on 20 May 2019 (2 pages) |
| 20 May 2019 | Cessation of Chuanrong Chen as a person with significant control on 20 May 2019 (1 page) |
| 6 March 2019 | Withdrawal of a person with significant control statement on 6 March 2019 (2 pages) |
| 6 March 2019 | Notification of Chuanrong Chen as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
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