About

Registered Number: SC310937
Date of Incorporation: 25/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 9 Royal Crescent, Glasgow, G3 7SP

 

Established in 2006, New Shanghai Wok Ltd have registered office in Glasgow, it has a status of "Active". There are 2 directors listed as Kwok, Yuet Ho, Boylan, Georgina for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWOK, Yuet Ho 25 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BOYLAN, Georgina 25 October 2006 01 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 November 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 13 April 2011
TM02 - Termination of appointment of secretary 04 November 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 April 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.