Taiyuan Ltd. in Falkirk

Taiyuan Ltd.

Taiyuan started in year 2004 as Private Limited Company with registration number SC265137. The Taiyuan company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Falkirk at 4 Weir Street. Postal code: FK1 1RA. Since 22nd April 2004 Taiyuan Ltd. is no longer carrying the name Taiyaun.

There is a single director in the firm at the moment - Man L., appointed on 1 August 2004. In addition, a secretary was appointed - Wei L., appointed on 4 August 2004. Currenlty, the firm lists one former director, whose name is Ming L. and who left the the firm on 4 August 2004. In addition, there is one former secretary - John G. who worked with the the firm until 4 August 2004.

Taiyuan Ltd. Address / Contact

Office Address	4 Weir Street
Office Address2	Falkirk
Town	Falkirk
Post code	FK1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265137
Date of Incorporation	Thu, 18th Mar 2004
Industry	Licensed restaurants
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Wei L.

Position: Secretary

Appointed: 04 August 2004

Man L.

Position: Director

Appointed: 01 August 2004

John G.

Position: Secretary

Appointed: 18 March 2004

Resigned: 04 August 2004

Ming L.

Position: Director

Appointed: 18 March 2004

Resigned: 04 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Man L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Man L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Taiyaun	April 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	34 027	31 136	3 624	17 097	19 955

Balance Sheet
Cash Bank In Hand	45 850	49 123	12 990	39 656	36 662
Cash Bank On Hand					36 662	54 789	69 871	64 733	55 491	165 288	143 385	130 289
Current Assets	50 710	53 599	17 675	44 931	41 764	59 996	75 018	70 265	65 383	176 561	166 159	144 502
Debtors	3 108	2 996	3 041	3 525	3 352	3 353	3 381	3 456	4 892	3 273	9 274	5 119
Net Assets Liabilities					19 955	35 629	46 927	40 442	34 911	67 437	122 708	55 106
Net Assets Liabilities Including Pension Asset Liability	34 027	31 136	3 624	17 097	19 955
Property Plant Equipment					9 344	9 211	7 374	7 962	10 592	14 999	68 323
Stocks Inventory	1 752	1 480	1 644	1 750	1 750
Tangible Fixed Assets	14 380	11 646	12 406	9 744	9 344
Total Inventories					1 750	1 854	1 766	2 076	5 000	8 000	13 500	9 094

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	34 025	31 134	3 622	17 095	19 953
Shareholder Funds	34 027	31 136	3 624	17 097	19 955

Other
Amount Specific Advance Or Credit Directors					731	366	57	821	188	621	5 834	668
Amount Specific Advance Or Credit Made In Period Directors						26 365	36 509	57 236	81 633	157 567	95 225	49 834
Amount Specific Advance Or Credit Repaid In Period Directors						26 000	36 200	58 000	81 000	158 000	88 770	55 000
Accumulated Depreciation Impairment Property Plant Equipment					41 310	38 660	41 105	43 747	43 998	42 083	57 352	62 254
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-119	-349	112	499	838	10 130	-2 468
Average Number Employees During Period						13	14	13	12	12	14	13
Creditors					29 284	31 828	34 064	36 272	39 052	42 110	32 407	101 674
Creditors Due Within One Year	29 022	32 465	24 537	36 089	29 284
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 709			3 264	5 355		14 335
Disposals Property Plant Equipment						6 296			3 674	5 845		16 261
Increase From Depreciation Charge For Year Property Plant Equipment						3 059	2 445	2 642	3 515	3 440	15 269	19 237
Net Current Assets Liabilities	21 688	21 134	-6 862	8 842	12 480	28 168	40 954	33 993	26 331	97 398	99 772	42 828
Nominal Value Shares Issued Specific Share Issue						1
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Number Shares Issued Specific Share Issue						98
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					50 654	47 871	48 479	51 709	54 590	57 082	125 675	117 582
Provisions					1 869	1 750	1 401	1 513	2 012	2 850	12 980	10 512
Provisions For Liabilities Balance Sheet Subtotal					1 869	1 750	1 401	1 513	2 012	2 850	12 980	10 512
Provisions For Liabilities Charges	2 041	1 644	1 920	1 489	1 869
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		2 979	5 987	578	5 521
Tangible Fixed Assets Cost Or Valuation	43 279	46 258	52 245	52 823	50 654
Tangible Fixed Assets Depreciation	28 899	34 612	39 839	43 079	41 310
Tangible Fixed Assets Depreciation Charged In Period		5 713	5 227	3 240	3 104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					4 873
Tangible Fixed Assets Disposals					7 690
Total Additions Including From Business Combinations Property Plant Equipment						3 513	608	3 230	6 555	8 337	68 593	8 168
Total Assets Less Current Liabilities	36 068	32 780	5 544	18 586	21 824	37 379	48 328	41 955	36 923	112 397	168 095	98 156

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 18th March 2017 filed on: 5th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, September 2016	accounts	Free Download (8 pages)
SH01	Statement of Capital on 29th April 2016: 100.00 GBP filed on: 3rd, May 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/01/07 from: acorn house 49 hydepark street glasgow strathclyde, G3 8BW filed on: 19th, January 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 9th, October 2004	officers	Free Download (1 page)
288b	On 9th October 2004 Director resigned filed on: 9th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 01/09/04 from: alexandra house station road grangemouth stirling FK3 8DL filed on: 1st, September 2004	address	Free Download (1 page)
288b	On 1st September 2004 Secretary resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288a	On 9th August 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On 28th July 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
CERTNM	Company name changed taiyaun LTD.certificate issued on 22/04/04 filed on: 22nd, April 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2004	incorporation	Free Download (13 pages)