This company is commonly known as Cookie China Limited. The company was founded 9 years ago and was given the registration number SC506931. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, Lanarkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | COOKIE CHINA LIMITED |
|---|---|---|
| Company Number | : | SC506931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Royal Crescent, Glasgow, Lanarkshire, Scotland, G3 7SP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Royal Crescent, Glasgow, Scotland, G3 7SP | Director | 25 September 2019 | Active |
| 9, Royal Crescent, Glasgow, Scotland, G3 7SP | Director | 28 May 2015 | Active |
| 4, Park Road, Moseley, Birmingham, England, B13 8AB | Director | 28 May 2015 | Active |
| 9, Royal Crescent, Glasgow, Scotland, G3 7SP | Director | 16 November 2017 | Active |
| Mr Greig George Gibbons | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
| Nature of control | : |
|
| Mrs Yuen Fan Tung | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
| Nature of control | : |
|
| Mr Shichun Zheng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-26 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.