Taiyuan Ltd.

Taiyuan Ltd., Falkirk

Taiyuan Ltd. is a private limited company. Previously, it was called Taiyaun Ltd. (changed on 2004-04-22). Situated at 4 Weir Street, Falkirk, this 20 years old company was incorporated on 2004-03-18 and is categorised as "licensed restaurants" (SIC code: 56101).
1 director can be found in the firm: Man L. (appointed on 01 August 2004). Among the secretaries (1 in total), we can name: Wei L. (appointed on 04 August 2004).

About
Name: Taiyuan Ltd.
Number: SC265137
Incorporation date: 2004-03-18
End of financial year: 31 March


Address:	4 Weir Street Falkirk Falkirk FK1 1RA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Man L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,710	53,599	17,675	44,931	41,764	59,996	75,018	70,265	65,383	176,561	166,159	144,502
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	34,027	31,136	3,624	17,097	19,955	-	-	-	-	-	-	-
Tangible Fixed Assets	14,380	11,646	12,406	9,744	9,344	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,068	32,780	5,544	18,586	21,824	37,379	48,328	41,955	36,923	112,397	168,095	98,156

The date for Taiyuan Ltd. confirmation statement filing is 2024-04-01. The last confirmation statement was submitted on 2023-03-18. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Man L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 18th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 18th March 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 29th April 2016: 100.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/01/07 from: acorn house 49 hydepark street glasgow strathclyde, G3 8BW filed on: 19th, January 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 9th, October 2004 \| officers	Free Download (1 page)
288b	On 9th October 2004 Director resigned filed on: 9th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 01/09/04 from: alexandra house station road grangemouth stirling FK3 8DL filed on: 1st, September 2004 \| address	Free Download (1 page)
288b	On 1st September 2004 Secretary resigned filed on: 1st, September 2004 \| officers	Free Download (1 page)
288a	On 9th August 2004 New secretary appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
288a	On 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed taiyaun LTD.certificate issued on 22/04/04 filed on: 22nd, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (13 pages)

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