XIN SHANG YUAN LTD - GLASGOW
| Company Profile | Company Filings |
Overview
XIN SHANG YUAN LTD is a Private Limited Company from GLASGOW and has the status: Active.
XIN SHANG YUAN LTD was incorporated 11 years ago on 16/01/2013 and has the registered number: SC440457. The accounts status is DORMANT and accounts are next due on 31/10/2024.
XIN SHANG YUAN LTD was incorporated 11 years ago on 16/01/2013 and has the registered number: SC440457. The accounts status is DORMANT and accounts are next due on 31/10/2024.
XIN SHANG YUAN LTD - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27-35 UNION STREET
GLASGOW
G1 3RB
This Company Originates in : United Kingdom
Previous trading names include:
JIN SHANG YUAN LTD (until 14/03/2013)
JIN SHANG YUAN LTD (until 14/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XUAN MANH TRAN | Oct 1985 | Vietnamese | Director | 2023-07-24 | CURRENT |
| MS AN AN MAI | Feb 1998 | Vietnamese | Director | 2021-06-21 UNTIL 2023-07-24 | RESIGNED |
| MISS LAN CHEN | Jan 1982 | Chinese | Director | 2013-01-16 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Xuan Manh Tran | 2023-07-24 | 10/1985 | Glasgow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Ms An An Mai | 2021-06-21 - 2023-07-24 | 2/1998 | Dunfermline | Ownership of shares 75 to 100 percent |
| Ms Lan Chen | 2017-01-16 - 2021-06-21 | 1/1982 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xin Shang Yuan Ltd | 2023-11-01 | 31-01-2023 | |
| Dormant Company Accounts - XIN SHANG YUAN LTD | 2022-03-04 | 31-01-2022 | £1 Cash £1 equity |
| Micro-entity Accounts - XIN SHANG YUAN LTD | 2021-10-19 | 31-01-2021 | £74,815 equity |
| Micro-entity Accounts - XIN SHANG YUAN LTD | 2021-01-28 | 31-01-2020 | £69,871 equity |
| Micro-entity Accounts - XIN SHANG YUAN LTD | 2018-10-30 | 31-01-2018 | £70,104 equity |