TUNG'S INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 7PZ

Company number SC256691
Status Active
Incorporation Date 27 September 2003
Company Type Private Limited Company
Address 40 CLARENDON PLACE, GLASGOW, SCOTLAND, G20 7PZ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to 40 Clarendon Place Glasgow G20 7PZ on 29 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TUNG'S INVESTMENTS LIMITED are www.tungsinvestments.co.uk, and www.tung-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tung S Investments Limited is a Private Limited Company. The company registration number is SC256691. Tung S Investments Limited has been working since 27 September 2003. The present status of the company is Active. The registered address of Tung S Investments Limited is 40 Clarendon Place Glasgow Scotland G20 7pz. . TUNG, Wan Ming is a Secretary of the company. TUNG, Mok Lan 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUNG, Wan Ming
Appointed Date: 27 September 2003

Director
TUNG, Mok Lan
Appointed Date: 27 September 2003
68 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Persons With Significant Control

Mrs Mok Lan Tung
Notified on: 27 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TUNG'S INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 September 2016 with updates
29 Nov 2016
Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to 40 Clarendon Place Glasgow G20 7PZ on 29 November 2016
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
16 Oct 2003
New secretary appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
27 Sep 2003
Incorporation

TUNG'S INVESTMENTS LIMITED Charges

22 October 2004
Standard security
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 bluebell gardens, castlemilk, glasgow.
12 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 216 kingsacre road, glasgow (title…
12 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 174 kingsbridge drive, glasgow (title…
6 February 2004
Standard security
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 clarendon place, glasgow.
6 January 2004
Bond & floating charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…