MISTER CHAN'S LIMITED
MIDLOTHIAN

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

Company number SC337848
Status Active
Incorporation Date 14 February 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-eight events have happened. The last three records are Director's details changed for Chi Sang Chan on 14 February 2017; Confirmation statement made on 14 February 2017 with updates; Change of share class name or designation. The most likely internet sites of MISTER CHAN'S LIMITED are www.misterchans.co.uk, and www.mister-chan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mister Chan S Limited is a Private Limited Company. The company registration number is SC337848. Mister Chan S Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Mister Chan S Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. CHAN, Chi Sang is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 06 March 2008

Director
CHAN, Chi Sang
Appointed Date: 06 March 2008
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 February 2008
Appointed Date: 14 February 2008

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 15 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Peter Chi Sang Chan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yin Ming Chan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTER CHAN'S LIMITED Events

16 Feb 2017
Director's details changed for Chi Sang Chan on 14 February 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jun 2016
Change of share class name or designation
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

...
... and 18 more events
12 Mar 2008
Secretary appointed whitelaw wells
12 Mar 2008
Director appointed chi sang chan
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
14 Feb 2008
Incorporation