MING CHEN LIMITED
Overview
| Company Name | MING CHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220364 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MING CHEN LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MING CHEN LIMITED located?
| Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MING CHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEN MING CHINESE MEDICINE HEALTH CARE LIMITED | Jul 25, 2001 | Jul 25, 2001 |
| MING CHEN CHINESE MEDICINE LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for MING CHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MING CHEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for MING CHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Whitelaw Wells as a secretary on Feb 10, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ming Juen Chen Robertson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Dr Ming Juen Chen Robertson on Jul 07, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2203640001, created on Sep 03, 2015 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Dr Ming Chen on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MING CHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Ming Juen Chen | Director | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | United Kingdom | British | 76840340003 | |||||||||||||
| ROBERTSON, Neil Gregor | Secretary | 34 Madeira Street EH6 4AL Edinburgh | British | Administrator | 96353530001 | |||||||||||||
| MMG (SCOTLAND) LIMITED | Secretary | 29 Drumsheugh Gardens EH3 7RN Edinburgh Midlothian | 74535930001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 United Kingdom |
| 135986360001 | ||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MING CHEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ming Juen Chen Robertson | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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