CHINA COURT BAKERY GLASGOW LIMITED
CHINA COURT BAKERY (EDINBURGH) LIMITED

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Company number SC291841
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHINA COURT BAKERY GLASGOW LIMITED are www.chinacourtbakeryglasgow.co.uk, and www.china-court-bakery-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Court Bakery Glasgow Limited is a Private Limited Company. The company registration number is SC291841. China Court Bakery Glasgow Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of China Court Bakery Glasgow Limited is 9 Royal Crescent Glasgow G3 7sp. . WHITELAW WELLS CHARTERED ACCOUNTANTS is a Secretary of the company. CHUI, Cesilia Yin Ping is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director LEUNG, Peter Yuk Sang has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WHITELAW WELLS CHARTERED ACCOUNTANTS
Appointed Date: 18 October 2005

Director
CHUI, Cesilia Yin Ping
Appointed Date: 17 January 2014
54 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Director
LEUNG, Peter Yuk Sang
Resigned: 17 January 2014
Appointed Date: 18 October 2005
63 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Ms Cesillia Yin Ping Chui
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHINA COURT BAKERY GLASGOW LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
31 May 2006
Company name changed china court bakery (edinburgh) l imited\certificate issued on 31/05/06
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
Director resigned
18 Oct 2005
Incorporation