LICATHAY LTD.
GLASGOW LI CATHAY LIMITED

Hellopages » Glasgow City » Glasgow City » G33 4UN

Company number SC225970
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 50 CARMABEN ROAD, GLASGOW, G33 4UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of LICATHAY LTD. are www.licathay.co.uk, and www.licathay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Licathay Ltd is a Private Limited Company. The company registration number is SC225970. Licathay Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Licathay Ltd is 50 Carmaben Road Glasgow G33 4un. . XU, Ju is a Secretary of the company. CAO, Yang is a Director of the company. MI, Da is a Director of the company. XU, Jue is a Director of the company. Secretary LI, Li Si has been resigned. Secretary LIU, Tao has been resigned. Secretary XU, Jue has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUANG, Yi Fei has been resigned. Director LI, Chen has been resigned. Director LI, Lei has been resigned. Director WANN, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
XU, Ju
Appointed Date: 01 January 2008
Director
CAO, Yang
Appointed Date: 01 January 2008
43 years old
Director
MI, Da
Appointed Date: 01 January 2008
36 years old
Director
XU, Jue
Appointed Date: 01 December 2010
62 years old

Resigned Directors

Secretary
LI, Li Si
Resigned: 31 December 2007
Appointed Date: 01 December 2002
Secretary
LIU, Tao
Resigned: 01 December 2002
Appointed Date: 04 December 2001
Secretary
XU, Jue
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
HUANG, Yi Fei
Resigned: 31 December 2007
Appointed Date: 20 January 2005
54 years old
Director
LI, Chen
Resigned: 21 February 2002
Appointed Date: 04 December 2001
44 years old
Director
LI, Lei
Resigned: 31 December 2007
Appointed Date: 04 December 2001
56 years old
Director
WANN, William
Resigned: 01 October 2003
Appointed Date: 24 January 2003
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Ms Da Mi
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Da Mi
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICATHAY LTD. Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 68 more events
06 Dec 2001
Director resigned
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
04 Dec 2001
Incorporation

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