JIANG CASTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJIANG CASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIANG CASTLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JIANG CASTLE LIMITED located?

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

    What are the latest accounts for JIANG CASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for JIANG CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Notification of Guoping Jiang as a person with significant control on Dec 01, 2016

    2 pagesPSC01

    Appointment of Mr Guoping Jiang as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Dec 01, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of JIANG CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIANG, Guoping
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandChineseChef220675610001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of JIANG CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guoping Jiang
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Dec 01, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: Chinese
    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.

    What are the latest statements on persons with significant control for JIANG CASTLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2016The 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