JADE GARDEN (PRESTONPANS) LIMITED

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

This company is commonly known as Jade Garden (prestonpans) Limited. The company was founded 21 years ago and was given the registration number SC246319. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Ainslie Place, Edinburgh, Midlothian, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	JADE GARDEN (PRESTONPANS) LIMITED
Company Number	:	SC246319
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	56103 - Take-away food shops and mobile food stands

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 Information	Role	Appointed	Status
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT	Director	07 December 2017	Active
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT	Secretary	31 March 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	24 March 2003	Active
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT	Director	31 March 2003	Active
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT	Director	01 May 2017	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	24 March 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	24 March 2003	Active

People with Significant Control

Mr Chun Sang Ip
Notified on	:	07 December 2017
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Man Biu Ip
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	Scotland
Address	:	9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Yuan Fang Ip
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Chun Sang Ip
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

JADE GARDEN (PRESTONPANS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement