Company number SC350777
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 52 WEST CHURCH STREET, BUCKIE, BANFFSHIRE, AB56 1HP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Ms Feng Lin as a secretary on 8 December 2016; Appointment of Ms Feng Lin as a director on 8 December 2016. The most likely internet sites of NEW CHINATOWN BUCKIE LIMITED are www.newchinatownbuckie.co.uk, and www.new-chinatown-buckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. New Chinatown Buckie Limited is a Private Limited Company.
The company registration number is SC350777. New Chinatown Buckie Limited has been working since 04 November 2008.
The present status of the company is Active. The registered address of New Chinatown Buckie Limited is 52 West Church Street Buckie Banffshire Ab56 1hp. . LIN, Feng is a Secretary of the company. LIN, Feng is a Director of the company. Secretary GUO, Shi Ping has been resigned. Secretary LIN, Feng has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WHITELAW WELLS has been resigned. Director GUO, Shi Ping has been resigned. Director LIN, Feng has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LIN, Feng
Appointed Date: 08 December 2016
40 years old
Resigned Directors
Secretary
GUO, Shi Ping
Resigned: 08 December 2016
Appointed Date: 18 October 2013
Secretary
LIN, Feng
Resigned: 18 October 2013
Appointed Date: 18 March 2013
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 November 2008
Appointed Date: 04 November 2008
Secretary
WHITELAW WELLS
Resigned: 18 March 2013
Appointed Date: 20 November 2008
Director
GUO, Shi Ping
Resigned: 08 December 2016
Appointed Date: 18 October 2013
50 years old
Director
LIN, Feng
Resigned: 18 October 2013
Appointed Date: 20 November 2008
40 years old
Director
STEWARD, Vikki
Resigned: 04 November 2008
Appointed Date: 04 November 2008
43 years old
Persons With Significant Control
Mr Shiping Guo
Notified on: 4 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
NEW CHINATOWN BUCKIE LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Dec 2016
Appointment of Ms Feng Lin as a secretary on 8 December 2016
08 Dec 2016
Appointment of Ms Feng Lin as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Shi Ping Guo as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Shi Ping Guo as a director on 8 December 2016
...
... and 29 more events
24 Nov 2008
Secretary appointed whitelaw wells
24 Nov 2008
Director appointed feng lin
10 Nov 2008
Appointment terminated director vikki steward
04 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
04 Nov 2008
Incorporation