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Home > Scotland > CITY HARBOUR RESTAURANT LTD.
Company Information for

CITY HARBOUR RESTAURANT LTD.

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC270312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Harbour Restaurant Ltd.
CITY HARBOUR RESTAURANT LTD. was founded on 2004-07-06 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". City Harbour Restaurant Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY HARBOUR RESTAURANT LTD.
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Previous Names
KWUK'S DRAGON CITY LIMITED07/01/2005
Filing Information
Company Number SC270312
Company ID Number SC270312
Date formed 2004-07-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HARBOUR RESTAURANT LTD.
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Company Officers of CITY HARBOUR RESTAURANT LTD.

Current Directors
Officer Role Date Appointed
WING LEUNG JEFF YU
Company Secretary 2004-07-06
WING LEUNG JEFF YU
Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MEI YU LEE
Director 2004-07-06 2018-02-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2004-07-06 2004-07-06
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2004-07-06 2004-07-06
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2004-07-06 2004-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MEI LEE
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MEI LEE
2018-02-07DS02DISS REQUEST WITHDRAWN
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-24DS01APPLICATION FOR STRIKING-OFF
2017-10-03GAZ1FIRST GAZETTE
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0106/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0106/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O AWH ACCOUNTANTS FORT STREET HOUSE 63 FORT STREET BROUGHTY FERRY DUNDEE DD5 2AB SCOTLAND
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 10 DOUGLAS STREET DUNDEE ANGUS DD1 5AJ
2013-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2013-07-23AR0106/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-04AR0106/07/12 FULL LIST
2012-03-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-09DISS40DISS40 (DISS40(SOAD))
2011-11-08AR0106/07/11 FULL LIST
2011-11-04GAZ1FIRST GAZETTE
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/07/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MEI YU LEE / 01/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-09AR0106/07/09 FULL LIST
2009-07-06363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WING YU / 01/01/2009
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-17363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-08-16363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ
2006-08-1688(2)RAD 07/07/05--------- £ SI 1@1=1 £ IC 1/2
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12288bSECRETARY RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-07CERTNMCOMPANY NAME CHANGED KWUK'S DRAGON CITY LIMITED CERTIFICATE ISSUED ON 07/01/05
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 9 ROYAL CRESCENT GLASGOW G3 7SP
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CITY HARBOUR RESTAURANT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against CITY HARBOUR RESTAURANT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY HARBOUR RESTAURANT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-07-31 £ 54,702
Creditors Due Within One Year 2012-07-31 £ 51,844
Creditors Due Within One Year 2012-07-31 £ 54,304
Creditors Due Within One Year 2011-07-31 £ 47,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY HARBOUR RESTAURANT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 43,596
Cash Bank In Hand 2012-07-31 £ 32,598
Cash Bank In Hand 2012-07-31 £ 36,626
Cash Bank In Hand 2011-07-31 £ 29,314
Current Assets 2013-07-31 £ 60,720
Current Assets 2012-07-31 £ 52,936
Current Assets 2012-07-31 £ 51,800
Current Assets 2011-07-31 £ 40,839
Debtors 2013-07-31 £ 2,050
Debtors 2012-07-31 £ 1,185
Debtors 2012-07-31 £ 7,421
Debtors 2011-07-31 £ 6,340
Shareholder Funds 2013-07-31 £ 20,326
Shareholder Funds 2012-07-31 £ 14,201
Shareholder Funds 2012-07-31 £ 11,605
Shareholder Funds 2011-07-31 £ 5,935
Stocks Inventory 2013-07-31 £ 5,262
Stocks Inventory 2012-07-31 £ 7,753
Stocks Inventory 2012-07-31 £ 7,753
Stocks Inventory 2011-07-31 £ 5,185
Tangible Fixed Assets 2013-07-31 £ 14,308
Tangible Fixed Assets 2012-07-31 £ 13,109
Tangible Fixed Assets 2012-07-31 £ 14,109
Tangible Fixed Assets 2011-07-31 £ 12,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY HARBOUR RESTAURANT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CITY HARBOUR RESTAURANT LTD.
Trademarks
We have not found any records of CITY HARBOUR RESTAURANT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY HARBOUR RESTAURANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CITY HARBOUR RESTAURANT LTD. are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where CITY HARBOUR RESTAURANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY HARBOUR RESTAURANT LTD.Event Date2011-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY HARBOUR RESTAURANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY HARBOUR RESTAURANT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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