Company number SC311039
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, 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-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Change of share class name or designation. The most likely internet sites of GOLDEN PAGODA LIMITED are www.goldenpagoda.co.uk, and www.golden-pagoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Golden Pagoda Limited is a Private Limited Company.
The company registration number is SC311039. Golden Pagoda Limited has been working since 26 October 2006.
The present status of the company is Active. The registered address of Golden Pagoda Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. HO, Man Fai 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
Director
HO, Man Fai
Appointed Date: 03 November 2006
61 years old
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Persons With Significant Control
Mr Man Fai Ho
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shui Han Ho
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDEN PAGODA LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Feb 2016
Change of share class name or designation
19 Feb 2016
Change of share class name or designation
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
26 Oct 2006
Incorporation