SP1 TAKEAWAY LIMITED
EDINBURGH

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

Company number SC366601
Status Active
Incorporation Date 9 October 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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 23 July 2016; Previous accounting period shortened from 31 October 2016 to 23 July 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of SP1 TAKEAWAY LIMITED are www.sp1takeaway.co.uk, and www.sp1-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sp1 Takeaway Limited is a Private Limited Company. The company registration number is SC366601. Sp1 Takeaway Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Sp1 Takeaway Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . LOU, Amy Yuk Lin is a Director of the company. LOU, Edward Sun Wong is a Director of the company. Secretary LOU, Lai Fun has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LOU, Stephen San Ping has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LOU, Amy Yuk Lin
Appointed Date: 14 April 2016
61 years old
Director
LOU, Edward Sun Wong
Appointed Date: 27 January 2011
64 years old

Resigned Directors

Secretary
LOU, Lai Fun
Resigned: 27 January 2011
Appointed Date: 13 October 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
LOU, Stephen San Ping
Resigned: 27 January 2011
Appointed Date: 13 October 2009
60 years old
Director
STEWARD, Vikki
Resigned: 09 October 2009
Appointed Date: 09 October 2009
43 years old

Persons With Significant Control

Mr Edward Sun Wong Lou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Yuk Lin Lou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP1 TAKEAWAY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 23 July 2016
30 Mar 2017
Previous accounting period shortened from 31 October 2016 to 23 July 2016
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Appointment of Mrs Amy Yuk Lin Lou as a director on 14 April 2016
...
... and 15 more events
20 Oct 2009
Appointment of Lai Fun Lou as a secretary
20 Oct 2009
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 99
13 Oct 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
13 Oct 2009
Termination of appointment of Vikki Steward as a director
09 Oct 2009
Incorporation

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