Three Of Eights Limited in 89 Seaward Street GLASGOW

Three Of Eights Limited GLASGOW

Founded in 2004, Three Of Eights, classified under reg no. SC268041 is a active - proposal to strike off company. Currently registered at Caledonia House G41 1HJ, Glasgow the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Tue, 31st Aug 2021. Since Sat, 9th Feb 2008 Three Of Eights Limited is no longer carrying the name Alan Tang Takeaway.

Three Of Eights Limited Address / Contact

Office Address	Caledonia House
Office Address2	89 Seaward Street
Town	Glasgow
Post code	G41 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268041
Date of Incorporation	Tue, 18th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Thu, 31st Aug 2023 (240 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Sil T.

Position: Secretary

Appointed: 01 January 2005

Sil T.

Position: Director

Appointed: 18 May 2004

Man T.

Position: Director

Appointed: 18 May 2004

Yau T.

Position: Secretary

Appointed: 18 May 2004

Resigned: 01 January 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Man T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Man T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alan Tang Takeaway	February 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	415	2 749	4 955

Balance Sheet
Cash Bank In Hand	10 281	7 710	14 020
Cash Bank On Hand			14 020	20 047	25 913	10 907	17 064	58 080
Net Assets Liabilities			4 955	6 013	6 626	6 722	6 207	44 141
Net Assets Liabilities Including Pension Asset Liability	415	2 749	4 955
Tangible Fixed Assets	55 460	55 460	55 460
Current Assets							17 064	72 901
Debtors								14 821
Other Debtors								14 821

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	315	2 649	4 855
Shareholder Funds	415	2 749	4 955

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors			10 000	9 000	8 000	7 000	6 000	28 760
Creditors Due After One Year	12 000	11 000	10 000
Creditors Due Within One Year	53 326	49 421	54 525
Investment Property			55 460	55 460	55 460	55 460	55 460
Investment Property Fair Value Model			55 460	55 460	55 460	55 460	55 460
Net Current Assets Liabilities	-43 045	-41 711	-40 505	-40 447	-40 834	-41 738	-43 253	44 141
Number Shares Allotted		100	100
Other Creditors			10 000	9 000	8 000	7 000	6 000	15 757
Other Taxation Social Security Payable			302	14				13 003
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	55 460	55 460
Total Assets Less Current Liabilities	12 415	13 749	14 955	15 013	14 626	13 722	12 207	44 141
Disposals Investment Property Fair Value Model								55 460

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
CH01	On Wed, 29th Sep 2021 director's details were changed filed on: 16th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
CH01	On Thu, 26th Nov 2020 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
CH03	On Thu, 26th Nov 2020 secretary's details were changed filed on: 26th, November 2020	officers	Free Download (1 page)
CH01	On Thu, 26th Nov 2020 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 4th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 21st, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 28th, April 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2009	resolution	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
CERTNM	Company name changed alan tang takeaway LTD.certificate issued on 09/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed alan tang takeaway LTD.certificate issued on 09/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
288b	On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
288b	On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 4th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 4th, October 2004	accounts	Free Download (1 page)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New secretary appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 18th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2004	capital	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New secretary appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 18th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 21/06/04 from: 89 seaward street glasgow G41 1HJ filed on: 21st, June 2004	address	Free Download (1 page)
287	Registered office changed on 21/06/04 from: 89 seaward street glasgow G41 1HJ filed on: 21st, June 2004	address	Free Download (1 page)
288b	On Fri, 21st May 2004 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On Fri, 21st May 2004 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)

Three Of Eights Limited GLASGOW

Three Of Eights Limited Address / Contact

Company Information / Profile

Company staff

Sil T.

Sil T.

Man T.

Yau T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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