SHAN CUISINE LTD

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Company number SC310101
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 11 DUNBARTON ROAD, STIRLING, FK8 2LQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHAN CUISINE LTD are www.shancuisine.co.uk, and www.shan-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Shan Cuisine Ltd is a Private Limited Company. The company registration number is SC310101. Shan Cuisine Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Shan Cuisine Ltd is 11 Dunbarton Road Stirling Fk8 2lq. . SINGH, Pargan is a Director of the company. Secretary IQBAL, Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SINGH, Rajinder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SINGH, Pargan
Appointed Date: 15 June 2016
76 years old

Resigned Directors

Secretary
IQBAL, Mohammed
Resigned: 13 May 2010
Appointed Date: 18 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Director
SINGH, Rajinder
Resigned: 15 June 2016
Appointed Date: 18 October 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Rajinder Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHAN CUISINE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Appointment of Mr Pargan Singh as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Rajinder Singh as a director on 15 June 2016
...
... and 23 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
12 Oct 2006
Incorporation

SHAN CUISINE LTD Charges

19 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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