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SAN JIN (GLASGOW) LIMITED

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

This company is commonly known as San Jin (glasgow) Limited. The company was founded 5 years ago and was given the registration number SC616578. The firm's registered office is in GLASGOW. You can find them at Javid House, 115 Bath Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAN JIN (GLASGOW) LIMITED
Company Number:SC616578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Bath Street, Glasgow, Scotland, G2 2SZ

Director07 February 2019Active
1, De Walden Terrace, Kilmarnock, United Kingdom, KA3 7AY

Director19 December 2018Active

People with Significant Control

Mr Elyas Khamisha
Notified on:07 March 2019
Status:Active
Date of birth:March 2019
Nationality:British
Country of residence:Scotland
Address:154, Old Castle Road, Glasgow, Scotland, G44 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elyas Khamisha
Notified on:07 February 2019
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:154, Old Castle Road, Glasgow, Scotland, G44 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Limei Fan
Notified on:19 December 2018
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:United Kingdom
Address:1, De Walden Terrace, Kilmarnock, United Kingdom, KA3 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-05Dissolution

Dissolution application strike off company.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change person director company with change date.

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2020-06-17Address

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

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-14Persons with significant control

Notification of a person with significant control statement.

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2019-03-14Capital

Capital allotment shares.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-05Persons with significant control

Notification of a person with significant control statement.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Appoint person director company with name date.

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