| Company Name | Hi Tea Diamond Ltd |
|---|---|
| Director | Yonglin Pan |
| Company Status | Active |
| Company Number | SC622880 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Yonglin Pan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Kilbowie Road Clydebank G81 2TL Scotland |
| Director Name | Mr Tao Chen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276-280 Byres Road Glasgow G12 8AW Scotland |
Location
| Registered Address | 70 Kilbowie Road Clydebank G81 2TL Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 31 October 2023 | Registered office address changed from 276-280 Byres Road Glasgow G12 8AW Scotland to 70 Kilbowie Road Clydebank G81 2TL on 31 October 2023 (1 page) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 September 2020 | Change of details for Yonglin Pan as a person with significant control on 25 September 2020 (2 pages) |
| 28 September 2020 | Termination of appointment of Tao Chen as a director on 25 September 2020 (1 page) |
| 28 September 2020 | Cessation of Tao Chen as a person with significant control on 25 September 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (5 pages) |
| 7 August 2020 | Change of details for Mr Tao Chen as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 25 July 2019 | Change of details for Yonglin Pan as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Notification of Tao Chen as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
| 25 July 2019 | Change of details for Yonglin Pan as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Appointment of Mr Tao Chen as a director on 25 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Mr Yonglin Pan on 25 July 2019 (2 pages) |
| 16 July 2019 | Registered office address changed from 200 Hope Street Glasgow G2 2UG Scotland to 276-280 Byres Road Glasgow G12 8AW on 16 July 2019 (1 page) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|