BLUE LAGOON DUNDEE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC315192
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, SCOTLAND, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Shui Fong Lee on 23 January 2017. The most likely internet sites of BLUE LAGOON DUNDEE LIMITED are www.bluelagoondundee.co.uk, and www.blue-lagoon-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Blue Lagoon Dundee Limited is a Private Limited Company. The company registration number is SC315192. Blue Lagoon Dundee Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Blue Lagoon Dundee Limited is 9 Ainslie Place Edinburgh Scotland Eh3 6at. . WHITELAW WELLS is a Secretary of the company. LEE, Shui Fong is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 30 January 2007
Director
LEE, Shui Fong
Appointed Date: 30 January 2007
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 February 2007
Appointed Date: 23 January 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 07 February 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Shui Fong Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yuk Lan Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE LAGOON DUNDEE LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 Feb 2017
Director's details changed for Shui Fong Lee on 23 January 2017
17 May 2016
Change of share class name or designation
12 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 24 more events
15 May 2007
Secretary resigned
07 Feb 2007
Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100
07 Feb 2007
New secretary appointed
07 Feb 2007
New director appointed
23 Jan 2007
Incorporation

BLUE LAGOON DUNDEE LIMITED Charges

18 February 2009
Bond & floating charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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