IMPERIAL PALACE EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IMPERIAL PALACE EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
IMPERIAL PALACE EDINBURGH LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: SC350480. The accounts status is TOTAL EXEMPTION FULL.

IMPERIAL PALACE EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2020 11/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITELAW WELLS Corporate Secretary 2008-11-06 CURRENT
LILY YUK YEE CHAN Aug 1972 British Director 2008-11-06 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-10-28 UNTIL 2008-10-28 RESIGNED
MISS VIKKI STEWARD Jun 1982 British Director 2008-10-28 UNTIL 2008-10-28 RESIGNED
MR SEUNG LOY CHAN Dec 1962 British Director 2012-04-11 UNTIL 2019-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seung Loy Chan 2016-04-06 12/1962 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lily Yuk Yee Chan 2016-04-06 8/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Imperial Palace Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-01-2020 £241,757 Cash £112,498 equity
Imperial Palace Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-10-2018 £224,136 Cash £43,305 equity
Imperial Palace Edinburgh Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-10-2017 £208,701 Cash £55,454 equity
Imperial Palace Edinburgh Limited - Abbreviated accounts 16.3 2017-03-21 31-10-2016 £225,324 Cash £185,732 equity
Imperial Palace Edinburgh Limited - Abbreviated accounts 16.1 2016-04-20 31-10-2015 £178,833 Cash £123,366 equity
Imperial Palace Edinburgh Limited - Limited company - abbreviated - 11.6 2015-04-09 31-10-2014 £135,253 Cash £56,860 equity

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