Company number SC369587
Status Active
Incorporation Date 3 December 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 seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW BALMORAL TAKE AWAY LIMITED are www.newbalmoraltakeaway.co.uk, and www.new-balmoral-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. New Balmoral Take Away Limited is a Private Limited Company.
The company registration number is SC369587. New Balmoral Take Away Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of New Balmoral Take Away Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . LI, Sui Wah is a Director of the company. Director STEWARD, Vikki has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LI, Sui Wah
Appointed Date: 08 December 2009
57 years old
Resigned Directors
Director
STEWARD, Vikki
Resigned: 03 December 2009
Appointed Date: 03 December 2009
43 years old
Persons With Significant Control
Mr Sui Wah Li
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NEW BALMORAL TAKE AWAY LIMITED Events
05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
15 Jul 2016
Change of share class name or designation
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
03 May 2011
Total exemption small company accounts made up to 31 December 2010
23 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
11 Dec 2009
Appointment of Mr Sui Wah Li as a director
03 Dec 2009
Termination of appointment of Vikki Steward as a director
03 Dec 2009
Incorporation