Peking Village (eaglesham) Ltd. in GLASGOW

Peking Village (eaglesham) Ltd. GLASGOW

Peking Village (eaglesham) started in year 2003 as Private Limited Company with registration number SC248804. The Peking Village (eaglesham) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at 24 Speirs Wharf. Postal code: G4 9TB.

The firm has 2 directors, namely Gi L., Gi L.. Of them, Gi L., Gi L. have been with the company the longest, being appointed on 19 March 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Siu L. who worked with the the firm until 19 March 2019.

Peking Village (eaglesham) Ltd. Address / Contact

Office Address	24 Speirs Wharf
Town	Glasgow
Post code	G4 9TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC248804
Date of Incorporation	Tue, 6th May 2003
Industry	Licensed restaurants
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Gi L.

Position: Director

Appointed: 19 March 2019

Gi L.

Position: Director

Appointed: 19 March 2019

Siu L.

Position: Director

Appointed: 06 May 2003

Resigned: 01 May 2018

Siu L.

Position: Secretary

Appointed: 06 May 2003

Resigned: 19 March 2019

Siu L.

Position: Director

Appointed: 06 May 2003

Resigned: 19 March 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Gi L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Siu L. This PSC owns 25-50% shares.

Gi L.

Notified on	1 April 2019
Nature of control:	significiant influence or control

Siu L.

Notified on	1 June 2016
Ceased on	5 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	51 442	29 066

Balance Sheet
Cash Bank In Hand	56 133	54 293
Current Assets	58 633	56 793
Net Assets Liabilities Including Pension Asset Liability	51 442	29 066
Stocks Inventory	2 500	2 500
Tangible Fixed Assets	4 402	25 163

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 342	28 966
Shareholder Funds	51 442	29 066

Other
Creditors Due After One Year	-2 347
Creditors Due Within One Year	13 940	27 890
Net Current Assets Liabilities	44 693	28 903
Number Shares Allotted		100
Obligations Under Finance Lease Hire Purchase Contracts After One Year	-10 546
Provisions For Liabilities Charges		25 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	38 135	63 135
Tangible Fixed Assets Depreciation	33 733	37 972
Total Assets Less Current Liabilities	49 095	54 066
Value Shares Allotted		1
V A T Due After One Year	8 199

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AD01	Address change date: Tue, 20th Jun 2023. New Address: 24 Speirs Wharf Glasgow G4 9TB. Previous address: 40 Station Road Bearsden G61 4AL filed on: 20th, June 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 8th, April 2019	accounts	Free Download (11 pages)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
TM02	Tue, 19th Mar 2019 - the day secretary's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Tue, 1st May 2018 - the day director's appointment was terminated filed on: 6th, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 21st Jul 2017. New Address: 40 Station Road Bearsden G61 4AL. Previous address: 15 Chapelton Gardens Bearsden Glasgow Lanarkshire G61 2DH filed on: 21st, July 2017	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 7th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 7th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 9th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 31st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 16th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 4th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH03	On Tue, 1st Dec 2009 secretary's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th May 2009 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 14th, April 2010	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 22nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Jul 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Jul 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, February 2005	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
288a	On Tue, 13th May 2003 New secretary appointed;new director appointed filed on: 13th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 13th May 2003 New secretary appointed;new director appointed filed on: 13th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003	officers	Free Download (2 pages)
288b	On Fri, 9th May 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On Fri, 9th May 2003 Secretary resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On Fri, 9th May 2003 Secretary resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On Fri, 9th May 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (16 pages)

Peking Village (eaglesham) Ltd. GLASGOW

Peking Village (eaglesham) Ltd. Address / Contact

Company Information / Profile

Company staff

Gi L.

Gi L.

Siu L.

Siu L.

Siu L.

People with significant control

Annual reports financial information

Company filings

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