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NEW SHANGHAI PERTH LIMITED

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

This company is commonly known as New Shanghai Perth Limited. The company was founded 4 years ago and was given the registration number SC653461. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW SHANGHAI PERTH LIMITED
Company Number:SC653461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14, Hospital Street, Perth, Scotland, PH2 8HN

Director18 March 2021Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director04 February 2020Active

People with Significant Control

Mr Sai Keung Chan
Notified on:18 March 2021
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:14, Hospital Street, Perth, Scotland, PH2 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Andrew Mcgilvray
Notified on:04 February 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-06-16Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Change account reference date company previous extended.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-05Officers

Change person director company with change date.

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2020-02-04Incorporation

Incorporation company.

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