HAPPY BOAT LIMITED

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

Company number SC306469
Status Active
Incorporation Date 8 August 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-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Change of share class name or designation. The most likely internet sites of HAPPY BOAT LIMITED are www.happyboat.co.uk, and www.happy-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Happy Boat Limited is a Private Limited Company. The company registration number is SC306469. Happy Boat Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Happy Boat Limited is 9 Ainslie Place Edinburgh Eh3 6at. . LAU, Yat Ying is a Secretary of the company. LAU, Kwok Yeung is a Director of the company. LAU, Yat Ying is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WHITELAW WELLS 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 "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAU, Yat Ying
Appointed Date: 12 September 2006

Director
LAU, Kwok Yeung
Appointed Date: 10 August 2006
64 years old

Director
LAU, Yat Ying
Appointed Date: 29 January 2013
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Secretary
WHITELAW WELLS
Resigned: 12 September 2006
Appointed Date: 10 August 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Kwok Yeung Lau
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Yat Ying Lau
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAPPY BOAT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Dec 2015
Change of share class name or designation
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 24 more events
14 Aug 2006
New director appointed
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
08 Aug 2006
Incorporation