JIAN'S DUMPLINGS LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC189570
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 28 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 5,100 . The most likely internet sites of JIAN'S DUMPLINGS LIMITED are www.jiansdumplings.co.uk, and www.jian-s-dumplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jian S Dumplings Limited is a Private Limited Company. The company registration number is SC189570. Jian S Dumplings Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Jian S Dumplings Limited is 28 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . YIN, Fei is a Secretary of the company. SHI, Chunli is a Director of the company. WANG, Jian is a Director of the company. WANG, Xiao Hua is a Director of the company. Secretary BLOWN, Eric James has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WANG, Minsi has been resigned. Secretary WU, Wendy Wu has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
YIN, Fei
Appointed Date: 01 September 2003
Director
SHI, Chunli
Appointed Date: 01 September 2014
50 years old
Director
WANG, Jian
Appointed Date: 22 September 1998
64 years old
Director
WANG, Xiao Hua
Appointed Date: 22 September 1998
68 years old

Resigned Directors

Secretary
BLOWN, Eric James
Resigned: 05 May 2000
Appointed Date: 22 September 1998
Nominee Secretary
REID, Brian
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Secretary
WANG, Minsi
Resigned: 01 September 2003
Appointed Date: 22 June 2001
Secretary
WU, Wendy Wu
Resigned: 21 June 2001
Appointed Date: 05 May 2000
Nominee Director
MABBOTT, Stephen
Resigned: 22 September 1998
Appointed Date: 22 September 1998
74 years old

Persons With Significant Control

Mrs Jian Wang
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JIAN'S DUMPLINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
14 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 5,100
14 Nov 2015
Director's details changed for Mrs Chunli Shi on 20 June 2015
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 52 more events
24 Jan 1999
Ad 20/12/98--------- £ si 98@1=98 £ ic 2/100
24 Jan 1999
New director appointed
22 Sep 1998
Secretary resigned
22 Sep 1998
Director resigned
22 Sep 1998
Incorporation

JIAN'S DUMPLINGS LIMITED Charges

4 July 2000
Bond & floating charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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