CHINA BUFFET (GLASGOW) LIMITED

CHINA BUFFET (GLASGOW) LIMITED

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

    Company NameCHINA BUFFET (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293245
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHINA BUFFET (GLASGOW) LIMITED?

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

    Where is CHINA BUFFET (GLASGOW) LIMITED located?

    Registered Office Address
    Unit 27 Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Breahead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA BUFFET (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHINA BUFFET (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CHINA BUFFET (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Xinqin Zheng on Dec 01, 2020

    2 pagesCH01

    Secretary's details changed for Yen Yen Cheng on Jul 01, 2020

    1 pagesCH03

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Who are the officers of CHINA BUFFET (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Yen Yen
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    Secretary
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    BritishRestaurant Manageress161233590001
    ZHENG, Xinqin
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    Director
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    ScotlandChineseCompany Director191761900002
    CHENG, Tin Sung
    1 Roseworth Close
    Gosforth
    NE3 1SW Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    1 Roseworth Close
    Gosforth
    NE3 1SW Newcastle Upon Tyne
    Tyne And Wear
    BritishRestauranteur43179270001
    LAW, Mei Tai
    6 Mccracken Close
    Gosforth
    NE3 2DW Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    6 Mccracken Close
    Gosforth
    NE3 2DW Newcastle Upon Tyne
    Tyne & Wear
    British48668070001
    YAU, Kwai Tai
    179 Finnieston Street
    G3 8HE Glasgow
    Lanarkshire
    Secretary
    179 Finnieston Street
    G3 8HE Glasgow
    Lanarkshire
    BritishRestaurateur110862980002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    CHENG, Tin Sung
    1 Roseworth Close
    Gosforth
    NE3 1SW Newcastle Upon Tyne
    Tyne And Wear
    Director
    1 Roseworth Close
    Gosforth
    NE3 1SW Newcastle Upon Tyne
    Tyne And Wear
    United KingdomBritishRestauranteur43179270001
    CHENG, Yen Yen
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    Scotland
    Director
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    Scotland
    EnglandBritishDirector161233590001
    SO, Yuet Han Winnie
    Apt C 3/F Tower 10
    Parc Oasis
    Kowloon
    Hongkong
    Director
    Apt C 3/F Tower 10
    Parc Oasis
    Kowloon
    Hongkong
    United KingdomBritishRestauranteur90990410001

    Who are the persons with significant control of CHINA BUFFET (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xinqin Zheng
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    Apr 06, 2016
    Xscape
    Kings Inch Road
    PA4 8XQ Renfrew
    Unit 27
    Breahead
    No
    Nationality: Chinese
    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.

    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