This company is commonly known as Jian's Authentic Foods Ltd. The company was founded 25 years ago and was given the registration number SC189570. The firm's registered office is in BONNYRIGG. You can find them at 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Midlothian. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | JIAN'S AUTHENTIC FOODS LTD |
|---|---|---|
| Company Number | : | SC189570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1998 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Midlothian, Scotland, EH19 3RQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ | Director | 22 September 1998 | Active |
| 44 Carnbee Park, Edinburgh, EH16 6GH | Secretary | 22 September 1998 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 22 September 1998 | Active |
| 19 Peacock Parkway, Bonnyrigg, EH19 3RQ | Secretary | 22 June 2001 | Active |
| 6/6 Holyrood Court, Dumbiedykes Road, Edinburgh, EH8 8AW | Secretary | 05 May 2000 | Active |
| 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ | Secretary | 01 September 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 22 September 1998 | Active |
| 28 Dryden Road, Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 01 September 2014 | Active |
| 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ | Director | 22 September 1998 | Active |
| Mrs Jian Wang | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | English |
| Country of residence | : | Scotland |
| Address | : | 19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Resolution | Resolution. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-14 | Officers | Change person director company with change date. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-02 | Officers | Appoint person director company with name date. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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