EIGHTY EIGHT TAKEAWAY LIMITED

Overview

Company Name	EIGHTY EIGHT TAKEAWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC320088
Jurisdiction	Scotland
Date of Creation	Apr 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIGHTY EIGHT TAKEAWAY LIMITED?

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

Where is EIGHTY EIGHT TAKEAWAY LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EIGHTY EIGHT TAKEAWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EIGHTY EIGHT TAKEAWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for EIGHTY EIGHT TAKEAWAY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Mar 10, 2025	Termination of appointment of Wai Ming Chan as a director on Mar 07, 2025	1 pages	TM01

Feb 17, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Dec 21, 2021	Termination of appointment of Whitelaw Wells as a secretary on Dec 21, 2021	1 pages	TM02

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with updates	4 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Dec 10, 2019	Change of share class name or designation	2 pages	SH08

Nov 13, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 02, 2019 with updates	5 pages	CS01

Nov 02, 2018	Change of details for Mr Nicky Wai Ming Chan as a person with significant control on Nov 02, 2018	2 pages	PSC04

Nov 02, 2018	Director's details changed for Mr Nicky Wai Ming Chan on Nov 02, 2018	2 pages	CH01

Oct 09, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 02, 2018 with updates	4 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 02, 2017 with updates	7 pages	CS01

Apr 24, 2017	Director's details changed for Marilyn Ortiz Chan on Apr 01, 2017	2 pages	CH01

Apr 24, 2017	Director's details changed for Nicky Wai Ming Chan on Apr 01, 2017	2 pages	CH01

Dec 19, 2016	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of EIGHTY EIGHT TAKEAWAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHAN, Marilyn Ortiz

Sep 12, 2010

Director

Ainslie Place

EH3 6AT Edinburgh

Midlothian

Scotland

United Kingdom

British

1984-4

Manager

155470020002

CREDITREFORM (SECRETARIES) LIMITED

Apr 02, 2007

Nominee Secretary

4 Park Road

Moseley

B13 8AB Birmingham

West Midlands

900030610001

WHITELAW WELLS

Apr 02, 2007

Dec 21, 2021

Secretary

Ainslie Place

EH3 6AT Edinburgh

Midlothian

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	PARTNERSHIP LAW
Registration Number	N/A

892100001

CHAN, Wai Ming

Apr 02, 2007

Mar 07, 2025

Director

Ainslie Place

EH3 6AT Edinburgh

Midlothian

Scotland

British

1973-6

Chef

81978960004

CREDITREFORM (DIRECTORS) LIMITED

Apr 02, 2007

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 EIGHTY EIGHT TAKEAWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wai Ming Chan KW14 7QX Thurso 4 Primrose Avenue Caithness Scotland	Apr 06, 2016	KW14 7QX Thurso 4 Primrose Avenue Caithness Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Marilyn Ortiz Chan KW14 7QX Thurso 4 Primrose Avenue Caithness Scotland	Apr 06, 2016	KW14 7QX Thurso 4 Primrose Avenue Caithness Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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