Company NameHaoyun Yu Ltd
DirectorHuamei Zhuang
Company StatusActive
Company NumberSC654997
CategoryPrivate Limited Company
Incorporation Date19 February 2020(4 years, 2 months ago)

Business Activity

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

Directors

Director NameHuamei Zhuang
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(3 weeks after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMr Jiazhong Yu
Date of BirthApril 1998 (Born 26 years ago)
NationalityChinese
StatusResigned
Appointed19 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Dalmarnock Road
Glasgow
G40 4LA
Scotland

Location

Registered Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Filing History

23 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
29 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
29 July 2022Micro company accounts made up to 28 February 2022 (3 pages)
29 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
13 August 2021Micro company accounts made up to 28 February 2021 (3 pages)
6 April 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2020Cessation of Jiazhong Yu as a person with significant control on 19 February 2020 (1 page)
24 March 2020Appointment of Huamei Zhuang as a director on 11 March 2020 (2 pages)
24 March 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
24 March 2020Notification of Huamei Zhuang as a person with significant control on 19 February 2020 (2 pages)
24 March 2020Termination of appointment of Jiazhong Yu as a director on 11 March 2020 (1 page)
19 February 2020Incorporation
Statement of capital on 2020-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)