HAPPY UNCLE LIMITED
Overview
| Company Name | HAPPY UNCLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157650 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPY UNCLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAPPY UNCLE LIMITED located?
| Registered Office Address | 9 Royal Crescent Glasgow G3 7SL Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPY UNCLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for HAPPY UNCLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Chi Wai Fong on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Robert Chi Wai Fong on Apr 13, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HAPPY UNCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FONG, Robert Chi Wai | Director | 9 Royal Crescent Glasgow G3 7SL Lanarkshire | Scotland | British | 722920002 | |||||
| LEE, Helen | Secretary | 7b Rosemount Square AB2 4UB Aberdeen | British | 44697800001 | ||||||
| LEE, Helen | Secretary | 7b Rosemount Square AB2 4UB Aberdeen | British | 44697800001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 |
Who are the persons with significant control of HAPPY UNCLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Chi Wai Fong | Apr 06, 2016 | 9 Royal Crescent Glasgow G3 7SL Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does HAPPY UNCLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 03, 1997 Delivered On Mar 10, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop premises at 367 north deeside road,cutls,aberdeen. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0