HAPPY CITY LIMITED

Overview

Company Name	HAPPY CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC253479
Jurisdiction	Scotland
Date of Creation	Jul 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAPPY CITY LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is HAPPY CITY LIMITED located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What are the latest accounts for HAPPY CITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 09, 2026
Next Accounts Due On	May 09, 2027
Last Accounts
Last Accounts Made Up To	Aug 09, 2025

What is the status of the latest confirmation statement for HAPPY CITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for HAPPY CITY LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to Aug 09, 2025	10 pages	AA

Aug 15, 2025	Previous accounting period extended from Jul 31, 2025 to Aug 09, 2025	1 pages	AA01

Aug 01, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 29, 2022 with updates	4 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Mar 15, 2022	Change of details for Mrs Lai Fong Ho as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 15, 2022	Change of details for Mr Alan Sze Yau Ho as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	4 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with updates	4 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 29, 2018 with updates	4 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Aug 25, 2017	Confirmation statement made on Jul 29, 2017 with updates	5 pages	CS01

Aug 25, 2017	Change of details for Mrs Lai Fong Ho as a person with significant control on Jul 30, 2016	2 pages	PSC04

Aug 25, 2017	Director's details changed for Mrs Lai Fong Ho on Jul 30, 2016	2 pages	CH01

Aug 25, 2017	Change of details for Mr Alan Sze Yau Ho as a person with significant control on Jul 30, 2016	2 pages	PSC04

Aug 25, 2017	Secretary's details changed for Alan Sze Yau Ho on Jul 30, 2016	1 pages	CH03

View All Filings

Who are the officers of HAPPY CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HO, Alan Sze Yau Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	Aug 08, 2003		Secretary	Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland		British		91726300001
HO, Lai Fong Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	Aug 08, 2003		Director	Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	Scotland	British	1959-6	91841490001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 29, 2003	Jul 29, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 29, 2003	Jul 29, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 29, 2003	Jul 29, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAPPY CITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Sze Yau Ho Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	Apr 06, 2016	Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	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 Lai Fong Ho Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	Apr 06, 2016	Ainslie Place EH3 6AS Edinburgh 9 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
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