UKBizDB.co.uk

CKC (ELGIN) LIMITED

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

This company is commonly known as Ckc (elgin) Limited. The company was founded 24 years ago and was given the registration number SC207823. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Ainslie Place, Edinburgh, Midlothian, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CKC (ELGIN) LIMITED
Company Number:SC207823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary01 August 2000Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director01 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary06 June 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 June 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 June 2000Active

People with Significant Control

Ms Laura Chan
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:87 Springfield Drive, New Elgin, Elgin, United Kingdom, IV30 3XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chun Kau Chan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tze Mei Chan
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Officers

Change person secretary company with change date.

Download
2017-06-20Officers

Change person director company with change date.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Capital

Capital name of class of shares.

Download
2015-10-26Capital

Capital name of class of shares.

Download
2015-10-26Capital

Capital name of class of shares.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.