JADE PALACE TAKEAWAY LIMITED
EDINBURGH,

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Company number SC364990
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 9 AINSLIE PLACE,, EDINBURGH,, MIDLOTHIAN, 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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JADE PALACE TAKEAWAY LIMITED are www.jadepalacetakeaway.co.uk, and www.jade-palace-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Jade Palace Takeaway Limited is a Private Limited Company. The company registration number is SC364990. Jade Palace Takeaway Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Jade Palace Takeaway Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. YAU, Wai Kuen is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 03 September 2009

Director
YAU, Wai Kuen
Appointed Date: 03 September 2009
64 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009

Director
STEWARD, Vikki
Resigned: 02 September 2009
Appointed Date: 02 September 2009
43 years old

Persons With Significant Control

Mr Wai Kuen Yau
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JADE PALACE TAKEAWAY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
10 Sep 2009
Secretary appointed whitelaw wells
10 Sep 2009
Director appointed wai kuen yau
03 Sep 2009
Appointment terminated director vikki steward
02 Sep 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
02 Sep 2009
Incorporation