CHINA PALACE (GLASGOW) LIMITED

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Company number SC309502
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 224 MAIN STREET, GLASGOW, G69 6AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 4 September 2015 GBP 100 . The most likely internet sites of CHINA PALACE (GLASGOW) LIMITED are www.chinapalaceglasgow.co.uk, and www.china-palace-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. China Palace Glasgow Limited is a Private Limited Company. The company registration number is SC309502. China Palace Glasgow Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of China Palace Glasgow Limited is 224 Main Street Glasgow G69 6ag. . SUNG, Suzanne is a Secretary of the company. SOONG, Sam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SUNG, Suzanne
Appointed Date: 02 October 2006
Director
SOONG, Sam
Appointed Date: 02 October 2006
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Sam Soong
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA PALACE (GLASGOW) LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
17 Nov 2006
Registered office changed on 17/11/06 from: 4 earlshill drive stirling FK8 8PL
07 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
03 Nov 2006
Registered office changed on 03/11/06 from: 224, main street baillieston glasgow G69 6AG
03 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

CHINA PALACE (GLASGOW) LIMITED Charges

19 July 2010
Bond & floating charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
16 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 224 main street baillieston lan 5308.

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