HAPPY BOAT LIMITED -
Overview
HAPPY BOAT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HAPPY BOAT LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: SC306469. The accounts status is TOTAL EXEMPTION FULL.
HAPPY BOAT LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: SC306469. The accounts status is TOTAL EXEMPTION FULL.
HAPPY BOAT LIMITED -
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
9 AINSLIE PLACE
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KWOK YEUNG LAU | Mar 1961 | British | Director | 2006-08-10 | CURRENT |
MRS YAT YING LAU | Jan 1969 | British | Director | 2013-01-29 | CURRENT |
YAT YING LAU | British | Secretary | 2006-09-12 | CURRENT | |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
WHITELAW WELLS | Corporate Secretary | 2006-08-10 UNTIL 2006-09-12 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2006-08-08 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yat Ying Lau | 2016-04-06 | 1/1969 | Uphall Station West Lothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Kwok Keung Lau | 2016-04-06 | 3/1961 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Happy Boat Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-06 | 31-12-2017 | £2,811 Cash £73 equity |
Happy Boat Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-08-2017 | £4,783 Cash £953 equity |
Happy Boat Limited - Abbreviated accounts 16.1 | 2016-11-09 | 31-08-2016 | £1,744 Cash £972 equity |
Happy Boat Limited - Limited company - abbreviated - 11.9 | 2015-12-11 | 31-08-2015 | £4,728 Cash £139 equity |
Happy Boat Limited - Limited company - abbreviated - 11.6 | 2015-03-18 | 31-08-2014 | £6,830 Cash £697 equity |