PANDA VALLEY LIMITED
Overview
| Company Name | PANDA VALLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256073 |
| 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 PANDA VALLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PANDA VALLEY LIMITED located?
| Registered Office Address | 110 Hilton Heights Woodside AB24 4QF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANDA VALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIU BROTHERS LIMITED | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for PANDA VALLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PANDA VALLEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for PANDA VALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Joseph Yin Nin Chiu on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Wai Keung Chiu on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Felix Chiu on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 114 Rosemount Place Aberdeen AB25 2YW Scotland to 110 Hilton Heights Woodside Aberdeen AB24 4QF on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from 114 Rosemount Place Aberdeen to 114 Rosemount Place Aberdeen AB25 2YW on Feb 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PANDA VALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Lorna Mary | Secretary | 130 Great Northern Road AB24 2BE Aberdeen | British | Company Director | 17459520002 | |||||
| CHIU, Felix | Director | Hilton Heights Woodside AB24 4QF Aberdeen 110 Scotland | United Kingdom | British,Chinese | Manager | 92776450002 | ||||
| CHIU, Joseph Yin Nin | Director | Hilton Heights Woodside AB24 4QF Aberdeen 110 Scotland | Hong Kong | British | Insurance | 92885820001 | ||||
| CHIU, Wai Keung | Director | Hilton Heights Woodside AB24 4QF Aberdeen 110 Scotland | Hong Kong | British,Chinese | Quality Engineer | 92777110001 | ||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh | 91677020001 |
Who are the persons with significant control of PANDA VALLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Felix Wing Keung Chiu | Jun 30, 2016 | Hilton Heights Woodside AB24 4QF Aberdeen 100 Scotland | No |
Nationality: British,Chinese Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joseph Yin Nin Chiu | Jun 30, 2016 | Hilton Heights Woodside AB24 4QF Aberdeen 110 Scotland | No |
Nationality: British,Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Wai Keung Chiu | Jun 30, 2016 | Hilton Heights Woodside AB24 4QF Aberdeen 110 Scotland | No |
Nationality: British,Chinese Country of Residence: Hong Kong | |||
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