Company number SC265137
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 4 WEIR STREET, FALKIRK, FK1 1RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 April 2016
GBP 100
. The most likely internet sites of TAIYUAN LTD. are www.taiyuan.co.uk, and www.taiyuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Taiyuan Ltd is a Private Limited Company.
The company registration number is SC265137. Taiyuan Ltd has been working since 18 March 2004.
The present status of the company is Active. The registered address of Taiyuan Ltd is 4 Weir Street Falkirk Fk1 1ra. . LEE, Wei Wan is a Secretary of the company. LEE, Man Leung is a Director of the company. Secretary GILBERT, John has been resigned. Director LEE, Ming has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
GILBERT, John
Resigned: 04 August 2004
Appointed Date: 18 March 2004
Director
LEE, Ming
Resigned: 04 August 2004
Appointed Date: 18 March 2004
54 years old
Persons With Significant Control
Mr Man Leung Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TAIYUAN LTD. Events
05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Statement of capital following an allotment of shares on 29 April 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
01 Sep 2004
Secretary resigned
09 Aug 2004
New secretary appointed
28 Jul 2004
New director appointed
22 Apr 2004
Company name changed taiyaun LTD.\certificate issued on 22/04/04
18 Mar 2004
Incorporation