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JADE PALACE TRADING LIMITED

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

This company is commonly known as Jade Palace Trading Limited. The company was founded 21 years ago and was given the registration number SC247605. The firm's registered office is in . You can find them at 9 Royal Crescent, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JADE PALACE TRADING LIMITED
Company Number:SC247605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Royal Crescent, Glasgow, G3 7SP

Secretary06 May 2003Active
9 Royal Crescent, Glasgow, G3 7SP

Director22 April 2003Active
9 Royal Crescent, Glasgow, G3 7SP

Director14 August 2023Active
18 Ambleside Rise, Hamilton, ML3 7HJ

Secretary22 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 April 2003Active
9 Royal Crescent, Glasgow, G3 7SP

Director21 September 2020Active
9 Royal Crescent, Glasgow, G3 7SP

Director25 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 April 2003Active

People with Significant Control

Mr Yuk Sang Leung
Notified on:14 August 2023
Status:Active
Date of birth:August 1962
Nationality:British
Address:9 Royal Crescent, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Cesilia Yin Ping Chui
Notified on:21 September 2020
Status:Active
Date of birth:August 1971
Nationality:British
Address:9 Royal Crescent, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Yuk Sang Leung
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:9 Royal Crescent, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Yuk Kin Leung
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:9 Royal Crescent, G3 7SP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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