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CHINA JUNCTION LTD

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

This company is commonly known as China Junction Ltd. The company was founded 5 years ago and was given the registration number SC613600. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHINA JUNCTION LTD
Company Number:SC613600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:24 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Bath Street, Glasgow, Scotland, G2 2SZ

Director14 November 2018Active
115, Bath Street, Glasgow, Scotland, G2 2SZ

Director20 September 2019Active
28, Maurice Wynd, Dunblane, Scotland, FK15 9FG

Director20 September 2019Active

People with Significant Control

Ms Liping Ma
Notified on:14 November 2018
Status:Active
Date of birth:May 1989
Nationality:Chinese
Country of residence:Scotland
Address:115, Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-14Gazette

Gazette notice voluntary.

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2024-05-03Dissolution

Dissolution application strike off company.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-01-06Officers

Termination director company with name termination date.

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2019-09-24Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Resolution

Resolution.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2019-08-24Accounts

Change account reference date company previous shortened.

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