Paklee Limited

Company Registration Number: SC191362

Scottish Company

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Paklee Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Glasgow.

Registered Address

C/O R.A. SCOTT, WHEELAN & CO, 13
FITZROY PLACE,
GLASGOW
G3 7RW

There are 65 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC191362

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £127,325£131,550£135,775£140,000£144,225£138,450£92,687
Current Assets £70,599£70,601£70,602£56,603£54,690£55,155£81,598
of which Cash £70,599£70,601£70,602£56,603£54,690£55,155£81,598
Total Assets £197,924£202,151£206,377£196,603£198,915£193,605£174,285
Current Liabilities £7,140£7,140£7,140£7,139£7,209£7,189£7,578
Net Current Assets £63,459£63,461£63,462£49,464£47,481£47,966£74,020
Total Net Worth £190,784£195,011£199,237£189,464£191,706£186,416£166,707

Previous Names

No previous names

Company Officers

  • CHOW, Pun Lin

    Secretary

    Appointed on 23 July 2000

     

    5 Hawthorn Road
    Erskine
    Renfrewshire
    PA8 7BT

  • CHOW, Wing Heung

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1959

    5 Hawthorn Road
    Erskine
    Renfrewshire
    PA8 7BT

  • LAM, Martin Gar Man

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1989

    12
    Hogarth Avenue
    Glasgow
    G32 6BU
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • TONG, Kan Yiu

    Secretary

    Appointed on 23 November 1998

    Resigned on 23 July 2000

    2 Davaar Place
    Newton Mearns
    Glasgow
    G77 6ST

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • TONG, Kan Yiu

    Director

    Appointed on 23 November 1998

    Resigned on 23 July 2000

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1953

    2 Davaar Place
    Newton Mearns
    Glasgow
    G77 6ST

This information was most recently updated 29/05/2018.

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Latest Filings

  1. 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JTX46X. Transaction: MzE5MDg5MTA2MmFkaXF6a2N4.

  2. 25 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BEBW3V. Transaction: MzE4MTM4NjI5NmFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPNTC. Transaction: MzE2MjY3NDMyOGFkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZKK9M. Transaction: MzE1NTcwOTA1MWFkaXF6a2N4.

  5. 9 February 2016 Appointment of Mr Martin Gar Man Lam as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50DR0ZL. Transaction: MzE0MTU2ODIxM2FkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7QRC. Transaction: MzEzNTk4NDU0OWFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2CB1M. Transaction: MzEyOTE3OTY5MWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAUAZ. Transaction: MzExMTkyNjE1NGFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D48JEP. Transaction: MzEwNDYxNDE4MmFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBT6X. Transaction: MzA4OTM3NDI4OWFkaXF6a2N4.

  11. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F52CDK. Transaction: MzA4MzU1MDMxM2FkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8H3X. Transaction: MzA2ODE0MjkxOGFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8TOZS. Transaction: MzA2MzA2NDAxN2FkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XK6R6ZVE. Transaction: MzA0ODYyNzgyOWFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJZJZWXQ. Transaction: MzA0MjU0NzEyMmFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X0VNYPCE. Transaction: MzAyNzQwNzgwN2FkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2I3UMUP. Transaction: MzAyMjA2NTc5OWFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XT2AFH97. Transaction: MzAwODc5MDI5NmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Wing Heung Chow on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XT2AEH96. Transaction: MzAwODc4OTI4OGFkaXF6a2N4.

  20. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGLNXCRG. Transaction: MjA0MDI4NDcxOWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROPV7HK. Transaction: MjAyNjA5NTQ3NmFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S17ZFYCO. Transaction: MjAwMjEzMjExMmFkaXF6a2N4.

  23. 29 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMPDXMO. Transaction: MjAwMDU0ODA3OWFkaXF6a2N4.

  24. 1 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTYyM2FkaXF6a2N4.

  25. 15 February 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNzc3M2FkaXF6a2N4.

  26. 29 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MjU5OGFkaXF6a2N4.

  27. 7 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0MDUyOWFkaXF6a2N4.

  28. 2 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg2NjAxNmFkaXF6a2N4.

  29. 3 March 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyMzUxNWFkaXF6a2N4.

  30. 23 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgxNzQ3MGFkaXF6a2N4.

  31. 10 February 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzU0MmFkaXF6a2N4.

  32. 29 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyNzc5N2FkaXF6a2N4.

  33. 2 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzMjY2NGFkaXF6a2N4.

  34. 20 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE1OTg3NWFkaXF6a2N4.

  35. 30 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1NDk3NWFkaXF6a2N4.

  36. 17 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI2MjYyMWFkaXF6a2N4.

  37. 2 January 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2MzgzNWFkaXF6a2N4.

  38. 29 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNzU4NGFkaXF6a2N4.

  39. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0MTkyOGFkaXF6a2N4.

  40. 1 December 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMwNzE5NWFkaXF6a2N4.

  41. 19 April 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4MzY3N2FkaXF6a2N4.

  42. 23 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjI1NzM3MWFkaXF6a2N4.

  43. 25 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNDE2NmFkaXF6a2N4.

  44. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgwMzgwNGFkaXF6a2N4.

  45. 25 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwMDc0MWFkaXF6a2N4.

  46. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczMDgyN2FkaXF6a2N4.

  47. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYzNjYxMmFkaXF6a2N4.

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54.224.91.246 Mon, 25 Jun 2018 17:25:21 +0100