Company number SC293803
Status Active
Incorporation Date 29 November 2005
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 Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Secretary's details changed for Yuk Lan To on 28 November 2016. The most likely internet sites of KINGDOM CHINESE TAKEAWAY LIMITED are www.kingdomchinesetakeaway.co.uk, and www.kingdom-chinese-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kingdom Chinese Takeaway Limited is a Private Limited Company.
The company registration number is SC293803. Kingdom Chinese Takeaway Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Kingdom Chinese Takeaway Limited is 9 Ainslie Place Edinburgh Eh3 6at. . TO, Yuk Lan is a Secretary of the company. TO, Alick Fong Hay 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 November 2005
Appointed Date: 29 November 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mr Alick Fong Hay To
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yuk Lan To
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KINGDOM CHINESE TAKEAWAY LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Dec 2016
Secretary's details changed for Yuk Lan To on 28 November 2016
05 Dec 2016
Director's details changed for Alick Fong Hay To on 28 November 2016
23 Feb 2016
Change of share class name or designation
...
... and 25 more events
14 Dec 2005
New director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
29 Nov 2005
Incorporation