NEW HONG KONG ANGUS LIMITED

Overview

Company Name	NEW HONG KONG ANGUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC389645
Jurisdiction	Scotland
Date of Creation	Nov 29, 2010

Summary

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

What is the purpose of NEW HONG KONG ANGUS LIMITED?

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

Where is NEW HONG KONG ANGUS LIMITED located?

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

What are the latest accounts for NEW HONG KONG ANGUS LIMITED?

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

What is the status of the latest confirmation statement for NEW HONG KONG ANGUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for NEW HONG KONG ANGUS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Dec 13, 2023	Change of details for Mr Johnny Gar Lung Chan as a person with significant control on Oct 28, 2023	2 pages	PSC04

Dec 13, 2023	Director's details changed for Mr Johnny Gar Lung Chan on Oct 28, 2023	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 29, 2018 with updates	5 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

May 29, 2018	Director's details changed for Mr Johnny Gar Lung Chan on May 29, 2018	2 pages	CH01

May 29, 2018	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland to 9 Ainslie Place Edinburgh EH3 6AT on May 29, 2018	1 pages	AD01

Dec 06, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Dec 06, 2017	Director's details changed for Mr Johnny Gar Lung Chan on Dec 06, 2017	2 pages	CH01

Dec 06, 2017	Change of details for Mr Keung Kenny Chan as a person with significant control on Dec 06, 2017	2 pages	PSC04

Dec 06, 2017	Change of details for Mr Johnny Gar Lung Chan as a person with significant control on Dec 06, 2017	2 pages	PSC04

Dec 06, 2017	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on Dec 06, 2017	1 pages	AD01

View All Filings

Who are the officers of NEW HONG KONG ANGUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Johnny Gar Lung Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	Dec 07, 2010		Director	Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	Scotland	British	1974-8	156379570004
CHAN, Johnny Ainslie Place EH3 6AT Edinburgh 9	Dec 01, 2010	Dec 07, 2010	Director	Ainslie Place EH3 6AT Edinburgh 9	Uk	British	1944-8	156706960001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Nov 29, 2010	Nov 29, 2010	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HONG KONG ANGUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Johnny Gar Lung Chan Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	Apr 06, 2016	Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	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.
Mr Keung Kenny Chan Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	Apr 06, 2016	Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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