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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTINE HEALTHY FOOD LTD. LIVINGSTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

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

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