Company number SC347001
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 40 EAST CHURCH STREET, BUCKIE, BANFFSHIRE, AB56 1AB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 16 November 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 1
. The most likely internet sites of NEW CHINATOWN BUCKIE 2 LIMITED are www.newchinatownbuckie2.co.uk, and www.new-chinatown-buckie-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. New Chinatown Buckie 2 Limited is a Private Limited Company.
The company registration number is SC347001. New Chinatown Buckie 2 Limited has been working since 13 August 2008.
The present status of the company is Active. The registered address of New Chinatown Buckie 2 Limited is 40 East Church Street Buckie Banffshire Ab56 1ab. . LIN, Ding is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WHITELAW WELLS has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director GUO, Shi Ping has been resigned. Director LIN, Feng has been resigned. Director POON, Oi Lankitty has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LIN, Ding
Appointed Date: 29 July 2014
38 years old
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
GUO, Shi Ping
Resigned: 29 July 2014
Appointed Date: 18 October 2013
50 years old
Director
LIN, Feng
Resigned: 18 October 2013
Appointed Date: 09 July 2009
40 years old
Director
POON, Oi Lankitty
Resigned: 09 July 2009
Appointed Date: 13 October 2008
60 years old
Persons With Significant Control
Mr Ding Lin
Notified on: 12 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
NEW CHINATOWN BUCKIE 2 LIMITED Events
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 16 November 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
28 Jul 2015
Accounts for a dormant company made up to 16 November 2014
26 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 21 more events
20 Oct 2008
Director appointed oi lan kitty poon
20 Oct 2008
Secretary appointed whitelaw wells
13 Aug 2008
Appointment terminated director creditreform (directors) LIMITED
13 Aug 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
13 Aug 2008
Incorporation