JADE PALACE TRADING LIMITED

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Company number SC247605
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 ; Director's details changed for Mr Robert Yuk Kin Leung on 29 March 2015. The most likely internet sites of JADE PALACE TRADING LIMITED are www.jadepalacetrading.co.uk, and www.jade-palace-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Jade Palace Trading Limited is a Private Limited Company. The company registration number is SC247605. Jade Palace Trading Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Jade Palace Trading Limited is 9 Royal Crescent Glasgow G3 7sp. . LEUNG, Peter Yuk Sang is a Secretary of the company. LEUNG, Peter Yuk Sang is a Director of the company. LEUNG, Robert Yuk Kin is a Director of the company. Secretary CHUNG, Betty has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEUNG, Peter Yuk Sang
Appointed Date: 06 May 2003

Director
LEUNG, Peter Yuk Sang
Appointed Date: 25 June 2003
63 years old

Director
LEUNG, Robert Yuk Kin
Appointed Date: 22 April 2003
59 years old

Resigned Directors

Secretary
CHUNG, Betty
Resigned: 06 May 2003
Appointed Date: 22 April 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 April 2003
Appointed Date: 10 April 2003

JADE PALACE TRADING LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000

22 Apr 2016
Director's details changed for Mr Robert Yuk Kin Leung on 29 March 2015
22 Apr 2016
Director's details changed for Mr Peter Yuk Sang Leung on 29 March 2015
22 Apr 2016
Secretary's details changed for Mr Peter Yuk Sang Leung on 29 March 2015
...
... and 38 more events
05 May 2003
Ad 22/04/03--------- £ si 9999@1=9999 £ ic 1/10000
05 May 2003
Director resigned
05 May 2003
Secretary resigned
05 May 2003
Director resigned
10 Apr 2003
Incorporation

JADE PALACE TRADING LIMITED Charges

2 April 2004
Standard security
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 18 westburn street, greenock (title…
26 September 2003
Standard security
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 westburn street, greenock--title numbers REN95406 and…
11 July 2003
Standard security
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at flat 1, st. Michael court, 42 st. Michael…
12 May 2003
Bond & floating charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…