LING YUN TIAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9ND

Company number SC309793
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 30/32 LOCHRIN BUILDINGS, EDINBURGH, EH3 9ND
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of LING YUN TIAN LIMITED are www.lingyuntian.co.uk, and www.ling-yun-tian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ling Yun Tian Limited is a Private Limited Company. The company registration number is SC309793. Ling Yun Tian Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Ling Yun Tian Limited is 30 32 Lochrin Buildings Edinburgh Eh3 9nd. . TIAN, Ling Yun is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WHITELAW WELLS 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 "Hairdressing and other beauty treatment".


Current Directors

Director
TIAN, Ling Yun
Appointed Date: 12 October 2006
50 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Secretary
WHITELAW WELLS
Resigned: 28 January 2014
Appointed Date: 12 October 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Ms Ling Yun Tian
Notified on: 6 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LING YUN TIAN LIMITED Events

22 Nov 2016
Confirmation statement made on 6 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 21 more events
19 Oct 2006
New director appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
Director resigned
06 Oct 2006
Incorporation

LING YUN TIAN LIMITED Charges

19 October 2012
Standard security
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 30-32 lochrin buildings, edinburgh, title…
8 October 2012
Floating charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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