Company NameUk-China Silk Road Ltd.
Company StatusDissolved
Company NumberSC630356
CategoryPrivate Limited Company
Incorporation Date14 May 2019(4 years, 11 months ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)
Previous NameYING Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85600Educational support services

Directors

Director NameMiss Ying Duan
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityChinese
StatusClosed
Appointed14 May 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMr Gaosi Han
Date of BirthMarch 1994 (Born 30 years ago)
NationalityChinese
StatusClosed
Appointed25 June 2019(1 month, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 05 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

28 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
11 September 2020Change of details for Miss Ying Duan as a person with significant control on 11 September 2020 (2 pages)
11 September 2020Director's details changed for Miss Ying Duan on 11 September 2020 (2 pages)
11 September 2020Director's details changed for Mr Gaosi Han on 8 March 2020 (2 pages)
11 September 2020Change of details for Miss Ying Duan as a person with significant control on 27 August 2020 (2 pages)
11 September 2020Change of details for Mr Gaosi Han as a person with significant control on 8 March 2020 (2 pages)
11 September 2020Director's details changed for Miss Ying Duan on 27 August 2020 (2 pages)
11 September 2020Registered office address changed from Ardmore House Second Floor 40 George Street Edinburgh EH2 2LE Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 11 September 2020 (1 page)
3 September 2020Confirmation statement made on 23 August 2020 with updates (5 pages)
3 September 2020Notification of Gaosi Han as a person with significant control on 21 August 2019 (2 pages)
3 September 2020Change of details for Miss Ying Duan as a person with significant control on 21 August 2019 (2 pages)
13 December 2019Registered office address changed from Ground Floor 40 George Street Edinburgh EH2 2LE Scotland to Ardmore House Second Floor 40 George Street Edinburgh EH2 2LE on 13 December 2019 (1 page)
15 November 2019Registered office address changed from 40 George Street Ground Floor 40 George Street Edinburgh EH2 2LE Scotland to Ground Floor 40 George Street Edinburgh EH2 2LE on 15 November 2019 (1 page)
15 November 2019Registered office address changed from Ground Floor 40 Geroge Street Edinburgh EH2 2LE Scotland to 40 George Street Ground Floor 40 George Street Edinburgh EH2 2LE on 15 November 2019 (1 page)
2 October 2019Registered office address changed from Flat 8 15 Dalcross Street Glasgow G11 5RE United Kingdom to Ground Floor 40 Geroge Street Edinburgh EH2 2LE on 2 October 2019 (1 page)
17 September 2019Statement of capital following an allotment of shares on 17 September 2019
  • GBP 100,999.8
(3 pages)
26 August 2019Confirmation statement made on 23 August 2019 with updates (5 pages)
23 August 2019Change of share class name or designation (2 pages)
22 August 2019Statement of capital following an allotment of shares on 21 August 2019
  • GBP 99,999.8
(3 pages)
22 August 2019Statement of capital following an allotment of shares on 21 August 2019
  • GBP 99,999.8
(3 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (3 pages)
8 July 2019Appointment of Mr Gaosi Han as a director on 25 June 2019 (2 pages)
19 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
(3 pages)
14 May 2019Incorporation
Statement of capital on 2019-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)