This company is commonly known as J & L Wong Limited. The company was founded 21 years ago and was given the registration number SC238087. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | J & L WONG LIMITED |
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Company Number | : | SC238087 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2002 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9 Ainslie Place, Edinburgh, EH3 6AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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109 Laichpark Road, Edinburgh, EH14 1XA | Director | 24 October 2002 | Active |
109 Laichpark Road, Edinburgh, EH14 1XA | Secretary | 14 October 2002 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 14 October 2002 | Active |
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT | Corporate Secretary | 20 October 2009 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 October 2002 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 October 2002 | Active |
Mr Johnny Wong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
Nature of control | : |
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Miss Lisa Wong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT |
Nature of control | : |
|
Mrs Yuk Lan Wong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-13 | Capital | Capital name of class of shares. | Download |
2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-01 | Capital | Capital name of class of shares. | Download |
2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-03 | Officers | Termination secretary company with name termination date. | Download |
2021-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Capital | Capital name of class of shares. | Download |
2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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