NEW PALACE (DUNBLANE) LIMITED

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Company number SC292660
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mrs Feng Kui Wan on 3 November 2015; Secretary's details changed for Mr Tin Sang Wan on 3 November 2015. The most likely internet sites of NEW PALACE (DUNBLANE) LIMITED are www.newpalacedunblane.co.uk, and www.new-palace-dunblane.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.New Palace Dunblane Limited is a Private Limited Company. The company registration number is SC292660. New Palace Dunblane Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of New Palace Dunblane Limited is 9 Royal Crescent Glasgow G3 7sp. . WAN, Tin Sang is a Secretary of the company. WAN, Feng Kui is a Director of the company. 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 "Event catering activities".


Current Directors

Secretary
WAN, Tin Sang
Appointed Date: 03 November 2005

Director
WAN, Feng Kui
Appointed Date: 03 November 2005
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mrs Feng Kui Wan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW PALACE (DUNBLANE) LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2016
Director's details changed for Mrs Feng Kui Wan on 3 November 2015
04 Nov 2016
Secretary's details changed for Mr Tin Sang Wan on 3 November 2015
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

...
... and 21 more events
11 Nov 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
07 Nov 2005
Director resigned
03 Nov 2005
Incorporation