CHINESE DELIGHT EDINBURGH LIMITED

Profile CHINESE DELIGHT EDINBURGH LIMITED

Actual on 01.09.2021
Company name
CHINESE DELIGHT EDINBURGH LIMITED
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Company number
SC269152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
9 AINSLIE PLACE, EDINBURGH, EH3 6AT
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PSC and Officers CHINESE DELIGHT EDINBURGH LIMITED

Officers

(as of 25.09.2020)

KWOK, Denny Wai Yee
Status: Active
Appointed on: Tuesday, 29 June 2004
Correspondence address: 9 Ainslie Place Edinburgh, United Kingdom, Midlothian, EH3 6AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chef
Country of residence: United Kingdom
KWOK, Joanna Shun Ngor
Status: Active
Appointed on: Tuesday, 29 June 2004
Correspondence address: 9 Ainslie Place Edinburgh, United Kingdom, Midlothian, EH3 6AT
Nationality: British
Role: Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Saturday, 12 June 2004
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Saturday, 12 June 2004
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Saturday, 12 June 2004
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Denny Wai Yee Kwok
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Malbet Park Edinburgh, Scotland
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanna Shun Ngor Kwok
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Malbet Park Edinburgh, Scotland
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent