JADE PALACE TRADING LIMITED
| Status | ACTIVE |
| Company No. | SC247605 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2003 |
| Age | 21 years, 22 days |
| Jurisdiction | Scotland |
SUMMARY
JADE PALACE TRADING LIMITED is an active private limited company with number SC247605. It was incorporated 21 years, 22 days ago, on 10 April 2003. The company address is 9 Royal Crescent 9 Royal Crescent, G3 7SP.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Change to a person with significant control
Date: 22 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Yuk Kin Leung
Change date: 2023-08-14
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Mr Yuk Sang Leung
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cesilia Yin Ping Chui
Termination date: 2023-08-14
Documents
Notification of a person with significant control
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-14
Psc name: Yuk Sang Leung
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-14
Psc name: Mr Robert Yuk Kin Leung
Documents
Cessation of a person with significant control
Date: 21 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cesilia Yin Ping Chui
Cessation date: 2023-08-14
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cesilia Yin Ping Chui
Notification date: 2020-09-21
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Ms Cesilia Yin Ping Chui
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Peter Yuk Sang Leung
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 06 Apr 2020
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-24
Psc name: Peter Yuk Sang Leung
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Yuk Kin Leung
Change date: 2015-03-29
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-29
Officer name: Mr Peter Yuk Sang Leung
Documents
Change person secretary company with change date
Date: 22 Apr 2016
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-29
Officer name: Mr Peter Yuk Sang Leung
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Change person director company with change date
Date: 01 Apr 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Yuk Sang Leung
Change date: 2011-03-29
Documents
Change person secretary company with change date
Date: 01 Apr 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Yuk Sang Leung
Change date: 2011-03-29
Documents
Change person director company with change date
Date: 01 Apr 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-29
Officer name: Robert Yuk Kin Leung
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; no change of members
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / peter leung / 27/03/2009
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 11 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 04 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/06 to 31/07/06
Documents
Legacy
Date: 03 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 05 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 22 Apr 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/04; full list of members
Documents
Legacy
Date: 15 Oct 2003
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 31 Jul 2003
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 05 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2003
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 22/04/03--------- £ si 9999@1=9999 £ ic 1/10000
Documents
Legacy
Date: 05 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
C12 MARQUIS COURT,TVTE,NE11 0RU
| Number: | 07952439 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
16 HIGH STREET,HUNTINGDON,PE28 3PP
| Number: | 11019498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHER INDUSTRIAL MANAGEMENT LIMITED
25 FARRINGDON STREET,LONDON,EC4A 4AB
| Number: | 02797902 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |
2ND FLOOR,SOUTHEND ON SEA,SS2 6UN
| Number: | 06568016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1, SHERWOOD,BUXTON,SK17 6JR
| Number: | 10642070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7D SYLVAN COURT SYLVAN WAY,BASILDON,SS15 6TH
| Number: | 05708167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |