NEW SHANGHAI PERTH LIMITED - PERTH


Company Profile Company Filings

Overview

NEW SHANGHAI PERTH LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Dissolved - no longer trading.
NEW SHANGHAI PERTH LIMITED was incorporated 4 years ago on 04/02/2020 and has the registered number: SC653461. The accounts status is TOTAL EXEMPTION FULL.

NEW SHANGHAI PERTH LIMITED - PERTH

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 / 5 31/05/2022

Registered Office

14 HOSPITAL STREET
PERTH
PH2 8HN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAI KEUNG CHAN Aug 1957 British Director 2021-03-18 CURRENT
MR DEAN ANDREW MCGILVRAY Mar 1971 British Director 2020-02-04 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sai Keung Chan 2021-03-18 8/1957 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Andrew Mcgilvray 2020-02-04 - 2021-03-18 3/1971 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPER PERTH LIMITED GLASGOW, Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SHANGHAI CRIEFF LIMITED GLASGOW Dissolved... DORMANT 56210 - Event catering activities
SECRET KITCHEN PERTH LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
NEW_SHANGHAI_PERTH_LIMITE - Accounts 2022-11-18 31-05-2022 £17,435 Cash £18,290 equity
New Shanghai Perth Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 28-02-2021 £17,579 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECRET KITCHEN PERTH LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NEW BALCAN FOOD LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands