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NEW CHINATOWN BUCKIE LIMITED

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

This company is commonly known as New Chinatown Buckie Limited. The company was founded 15 years ago and was given the registration number SC350777. The firm's registered office is in BUCKIE. You can find them at 52 West Church Street, , Buckie, Banffshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW CHINATOWN BUCKIE LIMITED
Company Number:SC350777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:52 West Church Street, Buckie, Banffshire, AB56 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, West Church Street, Buckie, AB56 1HP

Secretary08 December 2016Active
52, West Church Street, Buckie, AB56 1HP

Director08 December 2016Active
52, West Church Street, Buckie, Scotland, AB56 1HP

Secretary18 October 2013Active
52, West Church Street, Buckie, Scotland, AB56 1HP

Secretary18 March 2013Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary04 November 2008Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Corporate Secretary20 November 2008Active
52, West Church Street, Buckie, Scotland, AB56 1HP

Director18 October 2013Active
31, Douglas Crescent, Buckie, United Kingdom, AB56 1NF

Director20 November 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director04 November 2008Active

People with Significant Control

Ms Feng Lin
Notified on:10 October 2017
Status:Active
Date of birth:June 1985
Nationality:Chinese
Address:52, West Church Street, Buckie, AB56 1HP
Nature of control:
  • Significant influence or control
Mr Hong Hong Guo
Notified on:04 November 2016
Status:Active
Date of birth:September 1975
Nationality:Chinese
Address:52, West Church Street, Buckie, AB56 1HP
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-10-10Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-20Persons with significant control

Notification of a person with significant control.

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2017-12-03Persons with significant control

Cessation of a person with significant control.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-08Officers

Appoint person secretary company with name date.

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2016-12-08Officers

Appoint person director company with name date.

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2016-12-08Officers

Termination secretary company with name termination date.

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2016-12-08Officers

Termination director company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Address

Change sail address company with old address.

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