CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC
30-32 LOCHRIN BUILDINGS, GILMORE PLACE, EDINBURGH EH3 9ND- Active - Proposal to Strike off
- Community Interest Company
- Company No. SC726284
- Last Updated: 01 Jun 2023
Company Profile
CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC was incorporated on Tuesday, March 15, 2022 as a Community Interest Company with registered address in EDINBURGH. CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of conference organisers. This Community Interest Company has been operating for 2 years 7 months and 27 days.
| Name | CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC |
|---|---|
| Company number | SC726284 |
| Company type | Community Interest Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30-32 LOCHRIN BUILDINGS GILMORE PLACE EDINBURGH EH3 9ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sai Wing Lee Nationality: British |
Dates: Tuesday, March 15, 2022 - present
right to appoint and remove directors
|
| Ms Yuan Peng Nationality: Chinese |
Dates: Tuesday, March 15, 2022 - present
right to appoint and remove directors
|
| Lingyun Tian Nationality: British |
Dates: Tuesday, March 15, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 December 2023, (-332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC.
Previous Names
| Name | Change Date |
|---|---|
| CONFEDERATION OF CHINESE ASSOCIATION IN SCOTLAND CIC | 15 Mar 2022 |