CHEN & YAN LIMITED
EDINBURGH

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

Company number SC416887
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Director's details changed for Miss Xiao Chen Zhang on 8 August 2016. The most likely internet sites of CHEN & YAN LIMITED are www.chenyan.co.uk, and www.chen-yan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Chen Yan Limited is a Private Limited Company. The company registration number is SC416887. Chen Yan Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Chen Yan Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . ZHANG, Xiao Chen is a Director of the company. Director HEMMINGS, Stephen David has been resigned. Director HUANG, Chunyan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ZHANG, Xiao Chen
Appointed Date: 13 February 2012
39 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 13 February 2012
Appointed Date: 13 February 2012
69 years old
Director
HUANG, Chunyan
Resigned: 07 April 2012
Appointed Date: 13 February 2012
41 years old

Persons With Significant Control

Miss Xiao Chen Zhang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CHEN & YAN LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 31 December 2016
08 Aug 2016
Director's details changed for Miss Xiao Chen Zhang on 8 August 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200,000
...
... and 10 more events
07 Mar 2012
Statement of capital following an allotment of shares on 4 March 2012
  • GBP 200,000
24 Feb 2012
Appointment of Miss Xiao Chen Zhang as a director
24 Feb 2012
Appointment of Miss Chunyan Huang as a director
13 Feb 2012
Termination of appointment of Stephen Hemmings as a director
13 Feb 2012
Incorporation

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