Company number SC253479
Status Active
Incorporation Date 29 July 2003
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-five events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HAPPY CITY LIMITED are www.happycity.co.uk, and www.happy-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Happy City Limited is a Private Limited Company.
The company registration number is SC253479. Happy City Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Happy City Limited is 9 Ainslie Place Edinburgh Eh3 6at. . HO, Alan Sze Yau is a Secretary of the company. HO, Lai Fong 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 "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Mr Alan Sze Yau Ho
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lai Fong Ho
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAPPY CITY LIMITED Events
30 Sep 2016
Change of share class name or designation
22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 25 more events
14 Aug 2003
Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100
08 Aug 2003
Director resigned
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation