Jade Palace Trading Limited

Jade Palace Trading Limited,

Jade Palace Trading Limited is a private limited company. Located at 9 Royal Crescent, Glasgow, the aforementioned 22 years old company was incorporated on 2003-04-10 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Yuk L. (appointed on 14 August 2023), Robert L. (appointed on 22 April 2003). Among the secretaries (1 in total), we can name: Peter L. (appointed on 06 May 2003).

About
Name: Jade Palace Trading Limited
Number: SC247605
Incorporation date: 2003-04-10
End of financial year: 31 July


Address:	9 Royal Crescent Glasgow G3 7SP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Yuk L.

14 August 2023

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

Robert L.

6 April 2016

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

Cesilia C.

21 September 2020 - 14 August 2023

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

Peter L.

6 April 2016 - 24 October 2019

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

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Current Assets	64,081	57,320	94,937	93,229	81,877	68,782	56,948
Fixed Assets	282,484	275,049	267,615	260,182	252,748	245,314	237,880
Total Assets Less Current Liabilities	244,921	232,051	263,018	244,724	225,151	204,755	183,847

The deadline for Jade Palace Trading Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was sent on 2023-08-21. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Yuk L. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert L. that has 1/2 or less of shares, 1/2 or less of voting rights. Cesilia C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st July 2024 filed on: 21st, March 2025 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2024 filed on: 21st, March 2025 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2023 filed on: 3rd, April 2024 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 14th August 2023 filed on: 21st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 1st, February 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 21st September 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 20th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 18th, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 20th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
CH01	On 29th March 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
CH01	On 29th March 2015 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
CH03	On 29th March 2015 secretary's details were changed filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 13th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
CH03	On 29th March 2011 secretary's details were changed filed on: 1st, April 2011 \| officers	Free Download (1 page)
CH01	On 29th March 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
CH01	On 29th March 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 16th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, March 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd April 2006 annual return
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd April 2006 annual return
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th April 2004 annual return
288a	On 5th July 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (2 pages)
288a	On 5th July 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (2 pages)
288a	On 12th May 2003 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
288a	On 12th May 2003 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288b	On 5th May 2003 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288a	On 5th May 2003 New director appointed filed on: 5th, May 2003 \| officers	Free Download (2 pages)
288b	On 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288a	On 5th May 2003 New director appointed filed on: 5th, May 2003 \| officers	Free Download (2 pages)
288b	On 5th May 2003 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 9999 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 5th, May 2003 \| capital	Free Download (2 pages)
288a	On 5th May 2003 New secretary appointed filed on: 5th, May 2003 \| officers	Free Download (2 pages)
288a	On 5th May 2003 New secretary appointed filed on: 5th, May 2003 \| officers	Free Download (2 pages)
288b	On 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 9999 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 5th, May 2003 \| capital	Free Download (2 pages)
288b	On 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (15 pages)

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