China Palace (glasgow) Limited. Head office in Stirling. Check Director.

China Palace (glasgow) Limited, Stirling

China Palace (Glasgow) Limited is a private limited company. Registered at 42 Myreton Drive, Bannockburn, Stirling FK7 8PX, the aforementioned 17 years old company was incorporated on 2006-10-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Sam S. (appointed on 02 October 2006). Moving to the secretaries (1 in total), we can name: Suzanne S. (appointed on 02 October 2006).

About
Name: China Palace (glasgow) Limited
Number: SC309502
Incorporation date: 2006-10-02
End of financial year: 30 September


Address:	42 Myreton Drive Bannockburn Stirling FK7 8PX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sam S.

31 August 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	24,848	28,658	28,194	14,362	68,541	1,663	4,187	209
Fixed Assets	415,806	412,221	412,337	415,125	414,816	413,010	413,010	412,338
Total Assets Less Current Liabilities	403,061	402,483	400,505	403,114	416,598	404,141	399,404	404,649
Shareholder Funds	7,828	-5,728	1,248	3,858	16,134	33,321	54,037	-
Tangible Fixed Assets	415,806	412,221	412,337	415,125	414,816	413,010	-	-

The target date for China Palace (Glasgow) Limited confirmation statement filing is 2024-06-14. The most current one was filed on 2023-05-31. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary professional Sam S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/05/31 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/05/31 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/31 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/31 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/05. New Address: 42 Myreton Drive Bannockburn Stirling FK7 8PX. Previous address: 224 Main Street Glasgow G69 6AG filed on: 5th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/31 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/31 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/04 capital
SH01	100.00 GBP is the capital in company's statement on 2015/09/04 filed on: 4th, September 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, January 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/22 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 6th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 4 earlshill drive stirling FK8 8PL filed on: 17th, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 4 earlshill drive stirling FK8 8PL filed on: 17th, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 224, main street baillieston glasgow G69 6AG filed on: 3rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 224, main street baillieston glasgow G69 6AG filed on: 3rd, November 2006 \| address	Free Download (1 page)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (16 pages)

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