About

Registered Number: SC337848
Date of Incorporation: 14/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT

 

Founded in 2008, Mister Chan's Ltd has its registered office in Midlothian, it's status is listed as "Active". This company has 2 directors listed as Whitelaw Wells, Chan, Chi Sang in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Chi Sang 06 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WHITELAW WELLS 06 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 20 February 2020
SH08 - Notice of name or other designation of class of shares 06 December 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 03 August 2017
CH01 - Change of particulars for director 16 February 2017
CS01 - N/A 16 February 2017
SH08 - Notice of name or other designation of class of shares 27 June 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
NEWINC - New incorporation documents 14 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.