IMPERIAL PALACE EDINBURGH LIMITED
EDINBURGH

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

Company number SC350480
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Change of share class name or designation. The most likely internet sites of IMPERIAL PALACE EDINBURGH LIMITED are www.imperialpalaceedinburgh.co.uk, and www.imperial-palace-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Imperial Palace Edinburgh Limited is a Private Limited Company. The company registration number is SC350480. Imperial Palace Edinburgh Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Imperial Palace Edinburgh Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. CHAN, Lily Yuk Yee is a Director of the company. CHAN, Seung Loy is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 06 November 2008
Director
CHAN, Lily Yuk Yee
Appointed Date: 06 November 2008
53 years old
Director
CHAN, Seung Loy
Appointed Date: 11 April 2012
62 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Director
STEWARD, Vikki
Resigned: 28 October 2008
Appointed Date: 28 October 2008
43 years old

Persons With Significant Control

Mr Seung Loy Chan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lily Yuk Yee Chan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL PALACE EDINBURGH LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Change of share class name or designation
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 19 more events
13 Nov 2008
Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\
13 Nov 2008
Director appointed lily yuk yee chan
13 Nov 2008
Secretary appointed whitelaw wells
28 Oct 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
28 Oct 2008
Incorporation

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