Company number SC486024
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 1 BERNARD STREET, EDINBURGH, MIDLOTHIAN, EH6 6PW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1
. The most likely internet sites of KWAN'S KITCHEN FOODS LIMITED are www.kwanskitchenfoods.co.uk, and www.kwan-s-kitchen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kwan S Kitchen Foods Limited is a Private Limited Company.
The company registration number is SC486024. Kwan S Kitchen Foods Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Kwan S Kitchen Foods Limited is 1 Bernard Street Edinburgh Midlothian Eh6 6pw. . KWAN, Stephen Jun Wai is a Director of the company. Secretary KWAN, Stephen has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
KWAN, Stephen
Resigned: 15 September 2014
Appointed Date: 05 September 2014
Persons With Significant Control
Mr Stephen Jun Wai Kwan
Notified on: 5 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
KWAN'S KITCHEN FOODS LIMITED Events
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Registered office address changed from 1 Bernard Street Edinburgh Midlothian EH6 6PW Scotland to 1 Bernard Street Edinburgh Midlothian EH6 6PW on 17 September 2015
17 Sep 2015
Registered office address changed from 1 Bernard Street Edinburgh Midlothina EH6 6PW to 1 Bernard Street Edinburgh Midlothian EH6 6PW on 17 September 2015
08 Oct 2014
Director's details changed for Mr Stephen Jun Wai Kwan on 15 September 2014
22 Sep 2014
Registered office address changed from 1 Bernard Street Bernard Street Edinburgh Midlothian EH6 6PW United Kingdom to 1 Bernard Street Edinburgh Midlothina EH6 6PW on 22 September 2014
22 Sep 2014
Termination of appointment of Stephen Kwan as a secretary on 15 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted
