Company number SC412067
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 269 HOLBURN STREET, ABERDEEN, AB10 7FL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of SUNFLOWER GARDEN (PITMEDDEN) LIMITED are www.sunflowergardenpitmedden.co.uk, and www.sunflower-garden-pitmedden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflower Garden Pitmedden Limited is a Private Limited Company.
The company registration number is SC412067. Sunflower Garden Pitmedden Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Sunflower Garden Pitmedden Limited is 269 Holburn Street Aberdeen Ab10 7fl. . KWOK, Wai Cheung is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director LEUNG, Colin Icum Sing has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 25 November 2011
Appointed Date: 25 November 2011
Persons With Significant Control
Mr Wai Cheung Kwok
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SUNFLOWER GARDEN (PITMEDDEN) LIMITED Events
20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 7 more events
06 Dec 2011
Appointment of Colin Icum Sing Leung as a director
06 Dec 2011
Registered office address changed from 8 Scylla Gardens Cove Aberdeen AB12 3EF United Kingdom on 6 December 2011
29 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
29 Nov 2011
Termination of appointment of Stephen Mabbott as a director
25 Nov 2011
Incorporation