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GOLDEN BOWL (CUMBERNAULD) LTD.

GOLDEN BOWL (CUMBERNAULD) LTD.

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

    • Overview

    Company NameGOLDEN BOWL (CUMBERNAULD) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLDEN BOWL (CUMBERNAULD) LTD.?

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

    Where is GOLDEN BOWL (CUMBERNAULD) LTD. located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN BOWL (CUMBERNAULD) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GOLDEN BOWL (CUMBERNAULD) LTD.?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for GOLDEN BOWL (CUMBERNAULD) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GOLDEN BOWL (CUMBERNAULD) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Kwok-Bun
    Station Road
    ML7 4BA Shotts
    191
    North Lanarkshire
    		Secretary
    Station Road
    ML7 4BA Shotts
    191
    North Lanarkshire
    		British149422190001
    TANG, Kwok-Bon
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		ScotlandBritishRestauranteur149422140001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN BOWL (CUMBERNAULD) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kwok Bon Tang
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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