Xin Shang Yuan Ltd

General information

Name:

Xin Shang Yuan Limited

Office Address:

27-35 Union Street G1 3RB Glasgow

Number: SC440457

Incorporation date: 2013-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xin Shang Yuan Ltd with reg. no. SC440457 has been a part of the business world for 11 years. This Private Limited Company can be contacted at 27-35 Union Street, in Glasgow and company's post code is G1 3RB. The firm official name transformation from Jin Shang Yuan to Xin Shang Yuan Ltd took place on 2013-03-14. This enterprise's classified under the NACE and SIC code 56101, that means Licensed restaurants. The firm's most recent accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-10-26.

Currently, there’s a solitary managing director in the company: Xuan T. (since 2023-07-24). That firm had been supervised by An M. up until 2023. In addition a different director, namely Lan C. resigned in June 2021.

Xuan T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Xin Shang Yuan Ltd 2013-03-14
  • Jin Shang Yuan Ltd 2013-01-16

Financial data based on annual reports

Company staff

Xuan T.

Role: Director

Appointed: 24 July 2023

Latest update: 27 February 2024

People with significant control

Xuan T.
Notified on 24 July 2023
Nature of control:
over 3/4 of shares
An M.
Notified on 21 June 2021
Ceased on 24 July 2023
Nature of control:
over 3/4 of shares
Lan C.
Notified on 16 January 2017
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
11
Company Age

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