IMPERIAL (CHINESE RESTAURANT) LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC046377
Status Active
Incorporation Date 26 February 1969
Company Type Private Limited Company
Address 41 ARGYLE PLACE, EDINBURGH, LOTHIAN, EH9 1JT
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 seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 23,000 . The most likely internet sites of IMPERIAL (CHINESE RESTAURANT) LIMITED are www.imperialchineserestaurant.co.uk, and www.imperial-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Imperial Chinese Restaurant Limited is a Private Limited Company. The company registration number is SC046377. Imperial Chinese Restaurant Limited has been working since 26 February 1969. The present status of the company is Active. The registered address of Imperial Chinese Restaurant Limited is 41 Argyle Place Edinburgh Lothian Eh9 1jt. . CHAN, Chi Fai is a Secretary of the company. CHAN, Man Shak is a Director of the company. CHAN, Tai Man Kiu is a Director of the company. Secretary MCKAY, John Alfred Crichton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Chi Fai
Appointed Date: 21 February 1990

Director
CHAN, Man Shak

87 years old

Director
CHAN, Tai Man Kiu

86 years old

Resigned Directors

Secretary
MCKAY, John Alfred Crichton
Resigned: 21 February 1990

Persons With Significant Control

Mr Man Shak Chan
Notified on: 31 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL (CHINESE RESTAURANT) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 23,000

18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 23,000

...
... and 63 more events
29 Oct 1986
Accounts for a small company made up to 31 May 1986

19 Sep 1986
Return made up to 20/07/86; full list of members

06 Jun 1975
Particulars of mortgage/charge
09 Apr 1969
Particulars of mortgage/charge
26 Feb 1969
Incorporation

IMPERIAL (CHINESE RESTAURANT) LIMITED Charges

3 June 1975
Standard security
Delivered: 6 June 1975
Status: Outstanding
Persons entitled: Dao Heng Bank LTD
Description: Restaurant premises 105/111 lothian road, edinburgh.
3 April 1969
Disposition & explanatory letter
Delivered: 9 April 1969
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Restaurant premises 105/109 lothian rd., Edinburgh.