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RAINBOW LIU LIMITED

RAINBOW LIU LIMITED

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

    • Overview

    Company NameRAINBOW LIU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAINBOW LIU LIMITED?

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

    Where is RAINBOW LIU LIMITED located?

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

    What are the latest accounts for RAINBOW LIU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAINBOW LIU LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for RAINBOW LIU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kwok Hey Liu on Sep 16, 2020

    		2 pagesCH01

    Change of details for Mr Kwok Hey Liu as a person with significant control on Aug 16, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Director's details changed for Mr Kwok Hey Liu on Sep 12, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Kwok Hey Liu as a director on Mar 23, 2015

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Mar 23, 2015

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAINBOW LIU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Kwok Hey
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		ScotlandBritishChef196382720003
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINBOW LIU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kwok Hey Liu
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    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