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CHAN'S SZECHUAN LIMITED

CHAN'S SZECHUAN LIMITED

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

    • Overview

    Company NameCHAN'S SZECHUAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303619
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHAN'S SZECHUAN LIMITED?

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

    Where is CHAN'S SZECHUAN LIMITED located?

    Registered Office Address
    9 Royal Crescent
    Glasgow
    G3 7SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAN'S SZECHUAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHAN'S SZECHUAN LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for CHAN'S SZECHUAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01

    Notification of Lo Mui Chan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Lo Mui Chan on Jun 08, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Fong Sam Chan on Jun 08, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHAN'S SZECHUAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Fong Sam
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Secretary
    9 Royal Crescent
    Glasgow
    G3 7SP
    		British113674970001
    CHAN, Lo Mui
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Director
    9 Royal Crescent
    Glasgow
    G3 7SP
    		ScotlandBritishChef88399000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		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 CHAN'S SZECHUAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lo Mui Chan
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Apr 06, 2016
    9 Royal Crescent
    Glasgow
    G3 7SP
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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.
    • license: CC0