THE CHINESE LAUNDRY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC120610
Status Active
Incorporation Date 4 October 1989
Company Type Private Limited Company
Address DAVID MARSHALL ASSOCIATES, CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE CHINESE LAUNDRY COMPANY LIMITED are www.thechineselaundrycompany.co.uk, and www.the-chinese-laundry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The Chinese Laundry Company Limited is a Private Limited Company. The company registration number is SC120610. The Chinese Laundry Company Limited has been working since 04 October 1989. The present status of the company is Active. The registered address of The Chinese Laundry Company Limited is David Marshall Associates Cbc House 24 Canning Street Edinburgh Eh3 8eg. . MCGILLIVRAY, Betty is a Secretary of the company. MCGILLIVRAY, Charles Murray is a Director of the company. Secretary KAY, David has been resigned. Secretary MCGILLIVRAY, Linsey Jane Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
MCGILLIVRAY, Betty
Appointed Date: 31 March 1996
Director
MCGILLIVRAY, Charles Murray
Appointed Date: 13 November 1989
64 years old

Resigned Directors

Secretary
KAY, David
Resigned: 14 October 1991
Appointed Date: 18 July 1990
Secretary
MCGILLIVRAY, Linsey Jane Margaret
Resigned: 30 March 1996
Appointed Date: 12 June 1910
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 1990
Appointed Date: 04 October 1989
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 November 1989
Appointed Date: 04 October 1989
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1989
Appointed Date: 04 October 1989

Persons With Significant Control

Mr Charles Murray Mcgillivray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CHINESE LAUNDRY COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,052
31 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 62 more events
23 Nov 1989
Memorandum and Articles of Association
23 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1989
Registered office changed on 23/11/89 from: 3 hill street edinburgh EH2 3JP
17 Nov 1989
Company name changed keenway LIMITED\certificate issued on 20/11/89
04 Oct 1989
Incorporation

THE CHINESE LAUNDRY COMPANY LIMITED Charges

3 January 1991
Bond & floating charge
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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