CHINA KITCHEN SCOTLAND LIMITED

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

Company number SC255800
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CHINA KITCHEN SCOTLAND LIMITED are www.chinakitchenscotland.co.uk, and www.china-kitchen-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. China Kitchen Scotland Limited is a Private Limited Company. The company registration number is SC255800. China Kitchen Scotland Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of China Kitchen Scotland Limited is 9 Ainslie Place Edinburgh Eh3 6at. . LAU, Wendy Kwok Wai is a Secretary of the company. LAU, Kwok Wai Wendy is a Director of the company. LAU, Wai Keung is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAU, Wendy Kwok Wai
Appointed Date: 18 March 2004

Director
LAU, Kwok Wai Wendy
Appointed Date: 01 December 2011
58 years old

Director
LAU, Wai Keung
Appointed Date: 18 March 2004
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Wai Keung Lau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Wendy Kwok Wai Lau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA KITCHEN SCOTLAND LIMITED Events

06 Feb 2017
Change of share class name or designation
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Nov 2015
Change of share class name or designation
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
24 Mar 2004
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
21 Sep 2003
Director resigned
11 Sep 2003
Incorporation

CHINA KITCHEN SCOTLAND LIMITED Charges

30 May 2008
Bond & floating charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…