| Company Name | TJ78 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC650882 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2020(4 years, 3 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Xin Chen |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 July 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 2021) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 171 Dundee Street Edinburgh EH11 1BY Scotland |
| Director Name | Mr Yao Liang |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2020(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mr Xin Chen |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2020(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 March 2020) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 1 Saughton Park Edinburgh EH12 5TQ Scotland |
| Director Name | Mr Yao Quan Liang |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 15 July 2020) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Location
| Registered Address | 171 Dundee Street Edinburgh EH11 1BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 November 2020 | Registered office address changed from , 9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom to 171 Dundee Street Edinburgh EH11 1BY on 27 November 2020 (1 page) |
|---|---|
| 25 October 2020 | Termination of appointment of Yao Quan Liang as a director on 15 July 2020 (1 page) |
| 25 October 2020 | Appointment of Mr Xin Chen as a director on 15 July 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 20 October 2020 | Cessation of Yao Quan Liang as a person with significant control on 30 August 2020 (1 page) |
| 26 June 2020 | Change of details for Mr Yao Quan Liang as a person with significant control on 26 June 2020 (2 pages) |
| 26 June 2020 | Registered office address changed from , 167-171 Dundee Street, Edinburgh, EH11 1BY, Scotland to 171 Dundee Street Edinburgh EH11 1BY on 26 June 2020 (1 page) |
| 26 June 2020 | Director's details changed for Mr Yao Quan Liang on 26 June 2020 (2 pages) |
| 2 May 2020 | Registered office address changed from , 1 Saughton Park, Edinburgh, EH12 5TB, Scotland to 171 Dundee Street Edinburgh EH11 1BY on 2 May 2020 (1 page) |
| 6 April 2020 | Termination of appointment of Xin Chen as a director on 16 March 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 6 April 2020 | Registered office address changed from , 167 Dundee Street, Edinburgh, EH11 1BY, Scotland to 171 Dundee Street Edinburgh EH11 1BY on 6 April 2020 (1 page) |
| 6 April 2020 | Change of details for Mr Yao Liang as a person with significant control on 16 March 2020 (2 pages) |
| 6 April 2020 | Appointment of Mr Yao Quan Liang as a director on 16 March 2020 (2 pages) |
| 1 February 2020 | Termination of appointment of Yao Liang as a director on 1 February 2020 (1 page) |
| 1 February 2020 | Appointment of Mr Xin Chen as a director on 1 February 2020 (2 pages) |
| 1 February 2020 | Registered office address changed from , 9 Ainslie Place Edinburgh, EH3 6AT, Scotland to 171 Dundee Street Edinburgh EH11 1BY on 1 February 2020 (1 page) |
| 8 January 2020 | Incorporation Statement of capital on 2020-01-08
|