CANTON LOON LIMITED
Overview
| Company Name | CANTON LOON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC401844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTON LOON LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is CANTON LOON LIMITED located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTON LOON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CANTON LOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jul 20, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 10 pages | CS01 | ||||||||||
Director's details changed for Mr Koon Lin Chan on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hol Loon Chan on Nov 23, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Koon Lin Chan as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Hol Loon Chan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hemmings as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of CANTON LOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Hol Loon | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | United Kingdom | British | Manager | 161008220002 | ||||
| CHAN, Koon Lin | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | United Kingdom | British | Chef | 104912110001 | ||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of CANTON LOON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Koon Lin Chan | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hol Loon Chan | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CANTON LOON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Jun 16, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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