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HARBOUR VIEW PORT SETON LTD

HARBOUR VIEW PORT SETON LTD

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

    • Overview

    Company NameHARBOUR VIEW PORT SETON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317866
    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 HARBOUR VIEW PORT SETON LTD?

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

    Where is HARBOUR VIEW PORT SETON LTD located?

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

    What are the latest accounts for HARBOUR VIEW PORT SETON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2017

    What are the latest filings for HARBOUR VIEW PORT SETON LTD?

    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 full accounts made up to Oct 28, 2017

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Oct 28, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Ivy Choi King Tao on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Koon Sing Tao on Mar 06, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Mar 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Appointment of Mrs Ivy Choi King Tao as a director

    		2 pagesAP01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HARBOUR VIEW PORT SETON LTD?

    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
    TAO, Ivy Choi King
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		United KingdomBritishDirector177863700001
    TAO, Koon Sing
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		United KingdomBritishChef98218160001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBOUR VIEW PORT SETON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ivy Choi King Tao
    EH7 6TZ Edinburgh
    24 Kekewich Avenue
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH7 6TZ Edinburgh
    24 Kekewich Avenue
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Koon Sing Tao
    EH7 6TZ Edinburgh
    24 Kekewich Avenue
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH7 6TZ Edinburgh
    24 Kekewich Avenue
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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