CHAN'S LIMITED
37-39 FARNELL STREET, GLASGOW  G4 9SE- Active
- Private Limited Company
- Company No. SC092870
- Last Updated: 01 Mar 2024
Company Profile
CHAN'S LIMITED was incorporated on Wednesday, April 17, 1985 as a Private Limited Company with no registered address. CHAN'S LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 39 years 5 months and 8 days.
Name | CHAN'S LIMITED |
---|---|
Company number | SC092870 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 1985 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
37-39 FARNELL STREET GLASGOW G4 9SE |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Choi-Sun Holdings Limited Farnell Street, G4 9SE |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Henry Chan Nationality: British |
Dates: Tuesday, February 28, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Aileen Chan Nationality: British |
Dates: Tuesday, February 28, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Lin Tai Chan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (155 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 20 October 2016 |
Last confirmation statement dated | 22 September 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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CHAN'S LIMITED | 17 Apr 1985 |