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HKG LOTUS LIMITED

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

This company is commonly known as Hkg Lotus Limited. The company was founded 20 years ago and was given the registration number SC267593. The firm's registered office is in ABERDEEN. You can find them at 58 Cairncry Road, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HKG LOTUS LIMITED
Company Number:SC267593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Cairncry Road, Aberdeen, Scotland, AB16 5LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Cairncry Road, Aberdeen, Scotland, AB16 5LE

Director10 February 2013Active
24 Grandholm Gardens, Aberdeen, AB22 8AG

Secretary07 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary07 May 2004Active
126 Margaret Place, Aberdeen, AB10 7GB

Director07 May 2004Active
24 Grandholm Gardens, Aberdeen, AB22 8AG

Director06 November 2008Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director07 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director07 May 2004Active

People with Significant Control

Mr Wing Fat Tse
Notified on:07 May 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:58, Cairncry Road, Aberdeen, Scotland, AB16 5LE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

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

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Officers

Appoint person director company with name.

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2013-02-15Officers

Termination director company with name.

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