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 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
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 |
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 |