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CKC (ELGIN) LIMITED

CKC (ELGIN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCKC (ELGIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CKC (ELGIN) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CKC (ELGIN) LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CKC (ELGIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CKC (ELGIN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024

    What are the latest filings for CKC (ELGIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 28, 2024

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Apr 28, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Cessation of Laura Chan as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		8 pagesCS01

    Secretary's details changed for Tze Mei Chan on Jun 05, 2017

    		1 pagesCH03

    Director's details changed for Chun Kau Chan on Jun 05, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CKC (ELGIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Tze Mei
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		British71513680002
    CHAN, Chun Kau
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		United KingdomBritish71513710001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CKC (ELGIN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Chan
    New Elgin
    IV30 3XZ Elgin
    87 Springfield Drive
    Morayshire
    United Kingdom
    		Apr 06, 2016
    New Elgin
    IV30 3XZ Elgin
    87 Springfield Drive
    Morayshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chun Kau Chan
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Apr 06, 2016
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tze Mei Chan
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Apr 06, 2016
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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