BEIJING SIGHTHILL LTD

Overview

Company Name	BEIJING SIGHTHILL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC565243
Jurisdiction	Scotland
Date of Creation	May 06, 2017

Summary

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

What is the purpose of BEIJING SIGHTHILL LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BEIJING SIGHTHILL LTD located?

Registered Office Address	9 Royal Crescent G3 7SP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BEIJING SIGHTHILL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BEIJING SIGHTHILL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BEIJING SIGHTHILL LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jul 11, 2024	Cancellation of shares. Statement of capital on Apr 03, 2024 Capital: GBP 2,024	4 pages	SH06

Jul 11, 2024	Purchase of own shares.	4 pages	SH03

Jul 11, 2024	Purchase of own shares.	4 pages	SH03

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	6 pages	CS01

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Apr 20, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with updates	5 pages	CS01

Mar 17, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 06, 2020	Confirmation statement made on Mar 05, 2020 with updates	6 pages	CS01

Mar 05, 2020	Statement of capital following an allotment of shares on Mar 05, 2020 Capital: GBP 2,000	3 pages	SH01

Feb 20, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 08, 2019	Confirmation statement made on Apr 18, 2019 with updates	5 pages	CS01

Feb 01, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Oct 08, 2018	Appointment of Ms Caiyun Lei as a director on Oct 08, 2018	2 pages	AP01

Oct 08, 2018	Termination of appointment of Rui Dong Lin as a director on Oct 08, 2018	1 pages	TM01

May 31, 2018	Confirmation statement made on Apr 23, 2018 with updates	5 pages	CS01

Apr 23, 2018	Notification of Linfield Investments Limited as a person with significant control on May 07, 2017	2 pages	PSC02

Apr 23, 2018	Cessation of Rui Dong Lin as a person with significant control on May 07, 2017	1 pages	PSC07

View All Filings

Who are the officers of BEIJING SIGHTHILL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEI, Caiyun Royal Crescent G3 7SP Glasgow 9 Scotland	Oct 08, 2018		Director	Royal Crescent G3 7SP Glasgow 9 Scotland		Scotland	British	1971-12	Director	251204430001
LIN, Rui Dong Royal Crescent G3 7SP Glasgow 9 Scotland	May 06, 2017	Oct 08, 2018	Director	Royal Crescent G3 7SP Glasgow 9 Scotland		Scotland	British	1957-10	Restauranteur	121409230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEIJING SIGHTHILL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Linfield Investments Limited

May 07, 2017

Polton Vale

EH20 9DF Loanhead

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc546428

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.

Mr Rui Dong Lin

May 06, 2017

Royal Crescent

G3 7SP Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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 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.
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