BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAD list > JADE list

Jade Palace Trading Limited

Jade Palace Trading started in year 2003 as Private Limited Company with registration number SC247605. The Jade Palace Trading company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 9 Royal Crescent. Postal code: G3 7SP.

At the moment there are 2 directors in the the firm, namely Yuk L. and Robert L.. In addition one secretary - Peter L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Betty C. who worked with the the firm until 6 May 2003.

Jade Palace Trading Limited Address / Contact

Office Address 9 Royal Crescent
Office Address2 Glasgow
Town
Post code G3 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC247605
Date of Incorporation Thu, 10th Apr 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Yuk L.

Position: Director

Appointed: 14 August 2023

Peter L.

Position: Secretary

Appointed: 06 May 2003

Robert L.

Position: Director

Appointed: 22 April 2003

Cesilia C.

Position: Director

Appointed: 21 September 2020

Resigned: 14 August 2023

Peter L.

Position: Director

Appointed: 25 June 2003

Resigned: 21 September 2020

Betty C.

Position: Secretary

Appointed: 22 April 2003

Resigned: 06 May 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Yuk L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cesilia C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yuk L.

Notified on 14 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cesilia C.

Notified on 21 September 2020
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter L.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets64 08157 32094 93793 22981 87768 782
Net Assets Liabilities244 501225 356213 311205 017194 614183 653
Other
Amount Specific Advance Or Credit Directors  38 5698 588  
Amount Specific Advance Or Credit Made In Period Directors  38 56910 721  
Amount Specific Advance Or Credit Repaid In Period Directors   40 7028 588 
Accrued Liabilities Not Expressed Within Creditors Subtotal4206 6955405401 1811 439
Creditors101 644100 40449 16739 16729 35619 663
Fixed Assets282 484275 049267 615260 182252 748245 314
Net Current Assets Liabilities-37 563-42 998-4 597-15 458-27 597-40 559
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 86103117131264
Total Assets Less Current Liabilities244 921232 051263 018244 724225 151204 755

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 14th August 2023
filed on: 21st, August 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.