THE CHINA TOWN RESTAURANT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC127203
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of THE CHINA TOWN RESTAURANT LIMITED are www.thechinatownrestaurant.co.uk, and www.the-china-town-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The China Town Restaurant Limited is a Private Limited Company. The company registration number is SC127203. The China Town Restaurant Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of The China Town Restaurant Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . CHAN, Thomas Chun Kay is a Director of the company. Secretary CHAN, Kittie Kit Yee has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAN, Thomas Chun Kay
Appointed Date: 09 October 1990
68 years old

Resigned Directors

Secretary
CHAN, Kittie Kit Yee
Resigned: 07 July 2006
Appointed Date: 09 October 1990
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 17 September 2008
Appointed Date: 07 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 1990
Appointed Date: 11 September 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 1990
Appointed Date: 11 September 1990

Persons With Significant Control

Kittie Kit Yee Chan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Chun Kay Chan
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHINA TOWN RESTAURANT LIMITED Events

28 Oct 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 61 more events
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Director resigned;new director appointed
06 Nov 1990
Secretary resigned;new secretary appointed
06 Nov 1990
Registered office changed on 06/11/90 from: 24 great king street edinburgh EH3 6QN
11 Sep 1990
Incorporation

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