THE CHINA TOWN RESTAURANT LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

THE CHINA TOWN RESTAURANT LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
THE CHINA TOWN RESTAURANT LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: SC127203. The accounts status is DORMANT.

THE CHINA TOWN RESTAURANT LIMITED - MIDLOTHIAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

EXCHANGE TOWER 19 CANNING STREET
MIDLOTHIAN
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2021 25/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS CHUN KAY CHAN Sep 1957 British Director 1990-10-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-09-11 UNTIL 1990-10-09 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-09-11 UNTIL 1990-10-09 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2006-07-07 UNTIL 2008-09-17 RESIGNED
KITTIE KIT YEE CHAN Secretary 1990-10-09 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Chun Kay Chan 2016-06-30 9/1957 Midlothian   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kittie Kit Yee Chan 2016-06-30 6/1960 Midlothian   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2022-06-24 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2021-06-23 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2020-06-23 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2019-06-25 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2018-07-10 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2017-07-06 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2016-06-28 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - THE CHINA TOWN RESTAURANT LIMITED 2015-07-09 31-10-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVER FUELING SOLUTIONS UK LIMITED EDINBURGH Active FULL 24510 - Casting of iron
THISTLE ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KINGSACRE CARE LIMITED EDINBURGH SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
TSG UK SOLUTIONS LTD EDINBURGH SCOTLAND Active FULL 24510 - Casting of iron
HAKLUYT CAPITAL CARRY GP LLP EDINBURGH, UNITED KINGDOM Active FULL None Supplied
YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied