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LOCHGELLY CHINESE TAKE AWAY LIMITED

LOCHGELLY CHINESE TAKE AWAY LIMITED

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

    • Overview

    Company NameLOCHGELLY CHINESE TAKE AWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323860
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHGELLY CHINESE TAKE AWAY LIMITED?

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

    Where is LOCHGELLY CHINESE TAKE AWAY LIMITED located?

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

    What are the latest accounts for LOCHGELLY CHINESE TAKE AWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LOCHGELLY CHINESE TAKE AWAY LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for LOCHGELLY CHINESE TAKE AWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Termination of appointment of Whitelaw Wells as a secretary on Feb 11, 2022

    		1 pagesTM02

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

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

    		9 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of LOCHGELLY CHINESE TAKE AWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONG, Lai Wah
    148 Main Street
    KY5 9JR Lochgelly
    		Director
    148 Main Street
    KY5 9JR Lochgelly
    		United KingdomBritish96350010001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		892100001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHGELLY CHINESE TAKE AWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lai Wah Fong
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    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