About

Registered Number: SC506931
Date of Incorporation: 28/05/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP,

 

Based in Lanarkshire, Cookie China Ltd was founded on 28 May 2015, it's status is listed as "Active". The current directors of the organisation are listed as Gibbons, Greig George, Zheng, Shichun, Tung, Yuen Fan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Greig George 25 September 2019 - 1
ZHENG, Shichun 28 May 2015 - 1
TUNG, Yuen Fan 16 November 2017 22 October 2019 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 15 January 2020
PSC01 - N/A 30 October 2019
PSC07 - N/A 30 October 2019
TM01 - Termination of appointment of director 26 October 2019
AP01 - Appointment of director 11 October 2019
CS01 - N/A 03 July 2019
CH01 - Change of particulars for director 04 June 2019
PSC04 - N/A 04 June 2019
MR01 - N/A 03 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 May 2018
PSC01 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
MR01 - N/A 14 February 2018
SH01 - Return of Allotment of shares 18 January 2018
AP01 - Appointment of director 16 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 03 June 2015
NEWINC - New incorporation documents 28 May 2015
TM01 - Termination of appointment of director 28 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.