HONG KONG CITY PERTH LIMITED

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

Company number SC305758
Status Active
Incorporation Date 21 July 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 July 2016; Confirmation statement made on 21 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HONG KONG CITY PERTH LIMITED are www.hongkongcityperth.co.uk, and www.hong-kong-city-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hong Kong City Perth Limited is a Private Limited Company. The company registration number is SC305758. Hong Kong City Perth Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Hong Kong City Perth Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. CHAN, David 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

Secretary
WHITELAW WELLS
Appointed Date: 17 August 2006

Director
CHAN, David
Appointed Date: 17 August 2006
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

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

HONG KONG CITY PERTH LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Nov 2015
Amended total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

...
... and 21 more events
23 Aug 2006
New secretary appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Director resigned
21 Jul 2006
Incorporation

HONG KONG CITY PERTH LIMITED Charges

16 March 2009
Floating charge
Delivered: 18 March 2009
Status: Satisfied on 3 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…