4 Seasons Chinese Restaurant Ltd

Company Registration Number: SC457624

Scottish Company

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4 Seasons Chinese Restaurant Ltd is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

31 BOTHWELL ROAD
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 0AS

There are 107 companies currently registered at this postcode, including this one.

All companies at ML3 0AS

Registration Data

Company Number

SC457624

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £87,062
of which Cash £81,729
Total Assets £87,062
Current Liabilities £48,726
Net Current Assets £38,336
Total Net Worth £38,336

Previous Names

No previous names

Company Officers

  • CHAN, Lisa Hsiu Chuan

    Director

    Appointed on 3 August 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1970

    31
    Bothwell Road
    Hamilton
    Lanarkshire
    ML3 0AS
    Scotland

  • CHAN, Lisa Hsiu Chuan

    Director

    Appointed on 5 August 2015

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    31
    Bothwell Road
    Hamilton
    Lanarkshire
    ML3 0AS
    Scotland

  • CHAN, Siobhan

    Director

    Appointed on 27 August 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1995

    4
    O'Donnell Gardens
    Ferniegair
    Hamilton
    Lanarkshire
    ML3 7FP
    Scotland

  • LIN, Yanlu

    Director

    Appointed on 28 August 2015

    Resigned on 3 August 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1986

    31
    Bothwell Road
    Hamilton
    Lanarkshire
    ML3 0AS
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzA2MTg0MmFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMwNDczMGFkaXF6a2N4.

  3. 3 August 2016 Director's details changed for Mrs Lisa Hsiu Chuan on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH01. Barcode: X5CM0C2W. Transaction: MzE1NDM3NjI4MGFkaXF6a2N4.

  4. 3 August 2016 Appointment of Mrs Lisa Hsiu Chuan as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CM0A36. Transaction: MzE1NDM3NTY4N2FkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Yanlu Lin as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CM09GI. Transaction: MzE1NDM3NTU3NmFkaXF6a2N4.

  6. 16 February 2016 Appointment of Ms Yanlu Lin as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X50VWL3T. Transaction: MzE0MTk5MjIxM2FkaXF6a2N4.

  7. 16 February 2016 Termination of appointment of Lisa Hsiu Chuan Chan as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X50VWKAG. Transaction: MzE0MTk5MTgwNWFkaXF6a2N4.

  8. 16 February 2016 Termination of appointment of Siobhan Chan as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X50VWKFF. Transaction: MzE0MTk5MTgwM2FkaXF6a2N4.

  9. 17 November 2015 Registered office address changed from 24 Clydeview Bothwell Glasgow G71 8NW to 31 Bothwell Road Hamilton Lanarkshire ML3 0AS on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAXO1. Transaction: MzEzNTM3Mzk0OWFkaXF6a2N4.

  10. 22 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ8SI. Transaction: MzEzMzU3MDE5N2FkaXF6a2N4.

  11. 6 August 2015 Appointment of Mrs Lisa Hsiu Chuan Chan as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D79AER. Transaction: MzEyODUxNzczN2FkaXF6a2N4.

  12. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WTLV. Transaction: MzEyMzk2MTE0M2FkaXF6a2N4.

  13. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDg5OTc5NGFkaXF6a2N4.

  14. 7 January 2015 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3YKSAOP. Transaction: MzExNDg5OTcxNGFkaXF6a2N4.

  15. 7 January 2015 Registered office address changed from 24 24 Clydeview Bothwell South Lanarkshire G71 8NW Scotland to 24 Clydeview Bothwell Glasgow G71 8NW on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSAOH. Transaction: MzExNDg5OTU1OGFkaXF6a2N4.

  16. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDA2NTA2OGFkaXF6a2N4.

  17. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FMY4OX. Transaction: MzA4Mzg2NjY1NGFkaXF6a2N4.

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