SEEWOO RESTAURANT GLASGOW LIMITED

SEEWOO RESTAURANT GLASGOW LIMITED

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

    Company NameSEEWOO RESTAURANT GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEEWOO RESTAURANT GLASGOW LIMITED?

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

    Where is SEEWOO RESTAURANT GLASGOW LIMITED located?

    Registered Office Address
    Mlm Solution 4/2
    100 West Regent Street
    G2 2QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEWOO RESTAURANT GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SEEWOO RESTAURANT GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Point, Hamiltonhill 29 Saracen Street Glasgow G22 5LF to Mlm Solution 4/2 100 West Regent Street Glasgow G2 2QD on Jan 16, 2020

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Termination of appointment of Pui Ying Lucy Low as a director on May 09, 2019

    1 pagesTM01

    Termination of appointment of Hon Wing Tse as a director on Mar 13, 2019

    1 pagesTM01

    Appointment of Ms Yuen Mei Tse as a director on May 01, 2019

    2 pagesAP01

    Appointment of Ms Emily Yuen Shum Owens as a director on May 01, 2019

    2 pagesAP01

    Director's details changed for Mr Hon Wing Tse on Jan 28, 2019

    2 pagesCH01

    Confirmation statement made on Dec 02, 2018 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mrs Pui Ying Lucy Low as a director on Jul 19, 2018

    2 pagesAP01

    Termination of appointment of Emily Yuen Shum Owens as a director on Jul 19, 2018

    1 pagesTM01

    Director's details changed for Mrs Emily Yuen Shum Owens on Jul 13, 2018

    2 pagesCH01

    Appointment of Mrs Emily Yuen Shum Owens as a director on Dec 14, 2017

    2 pagesAP01

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    17 pagesAA

    Termination of appointment of Bruce Shum as a secretary on Jan 03, 2017

    1 pagesTM02

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SEEWOO RESTAURANT GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Emily Yuen Shum
    c/o Jpc Law
    252 Belsize Road
    NW6 4BT London
    Omni House
    England
    Director
    c/o Jpc Law
    252 Belsize Road
    NW6 4BT London
    Omni House
    England
    EnglandBritish258270410001
    TSE, Yuen Mei
    c/o Jpc Law
    252 Belsize Road
    NW6 4BT London
    Omni House
    England
    Director
    c/o Jpc Law
    252 Belsize Road
    NW6 4BT London
    Omni House
    England
    EnglandBritish258280070001
    SHUM, Bruce
    The Matrix
    112 Cowcaddens Road
    G4 0HL Glasgow
    Apartment 30
    Secretary
    The Matrix
    112 Cowcaddens Road
    G4 0HL Glasgow
    Apartment 30
    British109598070002
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    HO, Ng Yau
    2a Beech Avenue
    KA1 2EN Kilmarnock
    Ayrshire
    Director
    2a Beech Avenue
    KA1 2EN Kilmarnock
    Ayrshire
    British109749510001
    LAM, Man Wai
    45 Clerwood Gardens
    EH12 8PX Edinburgh
    Midlothian
    Director
    45 Clerwood Gardens
    EH12 8PX Edinburgh
    Midlothian
    ScotlandBritish104712370001
    LEE, Lui On
    36 Claymore Drive
    Wallace Park
    FK7 7UP Stirling
    Director
    36 Claymore Drive
    Wallace Park
    FK7 7UP Stirling
    British94395140001
    LOW, Pui Ying Lucy
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    Director
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    United KingdomBritish249418430001
    OWENS, Emily Yuen Shum
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    Director
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    Isle Of ManBritish241825600001
    TSE, Hon Wing
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    Director
    The Point, Hamiltonhill
    29 Saracen Street
    G22 5LF Glasgow
    United KingdomBritish2005290002
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    Who are the persons with significant control of SEEWOO RESTAURANT GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Apr 06, 2016
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05384091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SEEWOO RESTAURANT GLASGOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2021Dissolved on
    Nov 12, 2020Conclusion of winding up
    Jan 10, 2020Commencement of winding up
    Jan 10, 2020Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    4/2, 100 West Regent Street
    G2 2QD Glasgow
    practitioner
    4/2, 100 West Regent Street
    G2 2QD Glasgow
    Notesscottish-insolvency-info

    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