CHINA BUFFET (GLASGOW) LIMITED
Overview
Company Name | CHINA BUFFET (GLASGOW) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC293245 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA BUFFET (GLASGOW) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHINA BUFFET (GLASGOW) LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for CHINA BUFFET (GLASGOW) LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Xinqin Zheng on Dec 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Yen Yen Cheng on Jul 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Xinqin Zheng as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Dec 01, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHINA BUFFET (GLASGOW) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHENG, Yen Yen | Secretary | Xscape Kings Inch Road PA4 8XQ Renfrew Unit 27 Breahead | British | Restaurant Manageress | 161233590001 | |||||
ZHENG, Xinqin | Director | Xscape Kings Inch Road PA4 8XQ Renfrew Unit 27 Breahead | Scotland | Chinese | Company Director | 191761900002 | ||||
CHENG, Tin Sung | Secretary | 1 Roseworth Close Gosforth NE3 1SW Newcastle Upon Tyne Tyne And Wear | British | Restauranteur | 43179270001 | |||||
LAW, Mei Tai | Secretary | 6 Mccracken Close Gosforth NE3 2DW Newcastle Upon Tyne Tyne & Wear | British | 48668070001 | ||||||
YAU, Kwai Tai | Secretary | 179 Finnieston Street G3 8HE Glasgow Lanarkshire | British | Restaurateur | 110862980002 | |||||
JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
CHENG, Tin Sung | Director | 1 Roseworth Close Gosforth NE3 1SW Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Restauranteur | 43179270001 | ||||
CHENG, Yen Yen | Director | Xscape Kings Inch Road PA4 8XQ Renfrew Unit 27 Breahead Scotland | England | British | Director | 161233590001 | ||||
SO, Yuet Han Winnie | Director | Apt C 3/F Tower 10 Parc Oasis Kowloon Hongkong | United Kingdom | British | Restauranteur | 90990410001 |
Who are the persons with significant control of CHINA BUFFET (GLASGOW) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Xinqin Zheng | Apr 06, 2016 | Xscape Kings Inch Road PA4 8XQ Renfrew Unit 27 Breahead | No |
Nationality: Chinese Country of Residence: Scotland | |||
Natures of Control
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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