NEW BLUE HARBOUR LIMITED
38 ESPLANADE TERRACE, EDINBURGH EH15 2ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC649617
- Last Updated: 01 Jul 2022
Company Profile
NEW BLUE HARBOUR LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in EDINBURGH. NEW BLUE HARBOUR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 10 months and 30 days.
| Name | NEW BLUE HARBOUR LIMITED |
|---|---|
| Company number | SC649617 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ESPLANADE TERRACE EDINBURGH EH15 2ES |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Pui Wung Yoeng Nationality: Malaysian |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Min Zhang Nationality: British |
Dates: Monday, December 16, 2019 - Wednesday, December 30, 2020
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 January |
| Next annual accounts due | 31 October 2023, (-381 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW BLUE HARBOUR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW BLUE HARBOUR LIMITED | 16 Dec 2019 |