NEW HONG KONG CITY PENICUIK LIMITED

NEW HONG KONG CITY PENICUIK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW HONG KONG CITY PENICUIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW HONG KONG CITY PENICUIK LIMITED?

    • (5552) /

    Where is NEW HONG KONG CITY PENICUIK LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HONG KONG CITY PENICUIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 28, 2011

    What are the latest filings for NEW HONG KONG CITY PENICUIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 28, 2011

    6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Aug 31, 2011 to May 28, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Whitelaw Wells on Aug 16, 2010

    2 pagesCH04

    Director's details changed for Edwin Chor Sam Ho on Aug 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of NEW HONG KONG CITY PENICUIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    892100001
    HO, Edwin Chor Sam
    7 Hay Drive
    EH16 4RX Edinburgh
    Midlothian
    Director
    7 Hay Drive
    EH16 4RX Edinburgh
    Midlothian
    ScotlandBritishCook115019120001
    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

    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