NIPPON KITCHEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNIPPON KITCHEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450582
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIPPON KITCHEN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NIPPON KITCHEN LTD located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIPPON KITCHEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NIPPON KITCHEN LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for NIPPON KITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Director's details changed for Mr David Campbell-Wan on Jul 24, 2015

    2 pagesCH01

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of NIPPON KITCHEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-WAN, David
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishFinance Manager155481910002
    WAN, Wah Yip
    West George Street
    Glasgow
    91
    Scotland
    Director
    West George Street
    Glasgow
    91
    Scotland
    ScotlandBritishRestaurateur155497970001
    SEVEN HERBS LIMITED
    Sauchiehall Street
    G2 3LG Glasgow
    441
    Scotland
    Director
    Sauchiehall Street
    G2 3LG Glasgow
    441
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC387311
    178455860001

    What are the latest statements on persons with significant control for NIPPON KITCHEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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