Company number SC384499
Status Active
Incorporation Date 31 August 2010
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 eighteen events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NEW THREE STAR LIMITED are www.newthreestar.co.uk, and www.new-three-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. New Three Star Limited is a Private Limited Company.
The company registration number is SC384499. New Three Star Limited has been working since 31 August 2010.
The present status of the company is Active. The registered address of New Three Star Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WONG, Kwok Tan is a Director of the company. Director HEMMINGS, Stephen David has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kwok Tan Wong
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NEW THREE STAR LIMITED Events
17 Feb 2017
Change of share class name or designation
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 8 more events
10 May 2012
Total exemption small company accounts made up to 31 August 2011
26 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2010
Appointment of Mr Kwok Tan Wong as a director
-
ANNOTATION
A second filed AP01 was registered on 23/08/2012
31 Aug 2010
Termination of appointment of Stephen Hemmings as a director
31 Aug 2010
Incorporation