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CHINA BUFFET (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Buffet (glasgow) Limited. The company was founded 18 years ago and was given the registration number SC293245. The firm's registered office is in RENFREW. You can find them at Unit 27 Xscape, Kings Inch Road, Renfrew, Breahead. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHINA BUFFET (GLASGOW) LIMITED
Company Number:SC293245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 27 Xscape, Kings Inch Road, Renfrew, Breahead, PA4 8XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Xscape, Kings Inch Road, Renfrew, PA4 8XQ

Secretary08 December 2006Active
Unit 27, Xscape, Kings Inch Road, Renfrew, PA4 8XQ

Director13 October 2014Active
1 Roseworth Close, Gosforth, Newcastle Upon Tyne, NE3 1SW

Secretary16 November 2005Active
6 Mccracken Close, Gosforth, Newcastle Upon Tyne, NE3 2DW

Secretary20 March 2006Active
179 Finnieston Street, Glasgow, G3 8HE

Secretary12 December 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary16 November 2005Active
1 Roseworth Close, Gosforth, Newcastle Upon Tyne, NE3 1SW

Director16 November 2005Active
Unit 27, Xscape, Kings Inch Road, Renfrew, Scotland, PA4 8XQ

Director30 June 2011Active
Apt C 3/F Tower 10, Parc Oasis, Kowloon, Hongkong,

Director16 November 2005Active

People with Significant Control

Mr Xinqin Zheng
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Address:Unit 27, Xscape, Renfrew, PA4 8XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-07-30Officers

Change person secretary company with change date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-08Capital

Capital allotment shares.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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