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Company Information for

HONG KONG CITY PERTH LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC305758
Private Limited Company
Active

Company Overview

About Hong Kong City Perth Ltd
HONG KONG CITY PERTH LIMITED was founded on 2006-07-21 and has its registered office in . The organisation's status is listed as "Active". Hong Kong City Perth Limited is a Private Limited Company registered in 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
HONG KONG CITY PERTH LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC305758
Company ID Number SC305758
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB256838563  
Last Datalog update: 2025-01-05 10:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONG KONG CITY PERTH LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of HONG KONG CITY PERTH LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS
 Company Secretary 2006-08-17
DAVID CHAN
 Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2006-07-21 2006-07-21
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2006-07-21 2006-07-21
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2006-07-21 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITELAW WELLS LOCHINVAR WINDOWS LIMITED Company Secretary 2008-01-31 CURRENT 1990-12-24 Dissolved 2014-02-25
WHITELAW WELLS GOLDEN CROWN BROUGHTY FERRY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-22 Dissolved 2014-05-23
WHITELAW WELLS FUNG YEI LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-12-05
WHITELAW WELLS MACDUFF RESTAURANT LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-07 Dissolved 2014-08-29
WHITELAW WELLS WOK AND WINE LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-10 Dissolved 2016-07-12
WHITELAW WELLS WAY INN (EDINBURGH) LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2015-01-02
WHITELAW WELLS CATSPYJAMAS EDINBURGH LTD. Company Secretary 2007-11-01 CURRENT 2004-07-08 Active
WHITELAW WELLS FRY AND WOK WALLYFORD LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-01 Dissolved 2016-05-17
WHITELAW WELLS FARLINGTON CONTROLS (UK) LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-10 Active - Proposal to Strike off
WHITELAW WELLS LINKS VIEW GUESTHOUSE LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
WHITELAW WELLS HAPPY HOUSE MUSSELBURGH LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-06 Dissolved 2015-06-19
WHITELAW WELLS SUEN MOON LTD Company Secretary 2007-08-06 CURRENT 2007-07-30 Active - Proposal to Strike off
WHITELAW WELLS WOK INN GLENROTHES LIMITED Company Secretary 2007-08-03 CURRENT 2007-07-31 Dissolved 2014-11-28
WHITELAW WELLS CHOPSTIX DUNDEE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-25 Dissolved 2016-11-03
WHITELAW WELLS WRM (EDINBURGH) LTD. Company Secretary 2007-06-21 CURRENT 2001-01-19 Dissolved 2016-03-04
WHITELAW WELLS LOCHGELLY CHINESE TAKE AWAY LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-17 Active
WHITELAW WELLS K L BISHOPBRIGGS LIMITED Company Secretary 2007-06-15 CURRENT 2006-09-29 Dissolved 2016-03-15
WHITELAW WELLS JINGS LIMITED Company Secretary 2007-05-31 CURRENT 2000-07-18 Active - Proposal to Strike off
WHITELAW WELLS EDINBURGH GROSVENOR GARDENS LIMITED Company Secretary 2007-05-28 CURRENT 2007-05-11 Active
WHITELAW WELLS JDH EDINBURGH LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-17 Dissolved 2014-10-31
WHITELAW WELLS YUMMY YUMMY PERTH LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-04 Active
WHITELAW WELLS PROUDFOOT DEVELOPMENTS LIMITED Company Secretary 2007-04-25 CURRENT 2002-10-17 Dissolved 2017-05-16
WHITELAW WELLS GOLDEN RIVER CHINESE TAKEAWAY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-10 Dissolved 2014-07-11
WHITELAW WELLS EIGHTY EIGHT TAKEAWAY LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
WHITELAW WELLS HARBOUR VIEW PORT SETON LTD Company Secretary 2007-03-08 CURRENT 2007-03-06 Dissolved 2018-06-26
WHITELAW WELLS THE PREMIUM BAKERY LIMITED Company Secretary 2007-03-06 CURRENT 2007-02-09 Active
WHITELAW WELLS POTENT 6 LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
WHITELAW WELLS GRATEBUILD FIREPLACES LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-09 Dissolved 2013-08-30
WHITELAW WELLS MARCHBANK ESTATES LIMITED Company Secretary 2007-02-08 CURRENT 2007-02-06 Active
WHITELAW WELLS NORTHALLAN LIMITED Company Secretary 2007-02-01 CURRENT 2002-06-06 Dissolved 2016-02-23
WHITELAW WELLS ALLANACH COMPUTER SERVICES LIMITED Company Secretary 2007-02-01 CURRENT 1991-07-26 Dissolved 2016-02-23
WHITELAW WELLS BLUE LAGOON DUNDEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-23 Dissolved 2018-04-10
WHITELAW WELLS BATHGATE SMILE CENTRE LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-12 Active - Proposal to Strike off
WHITELAW WELLS GOLDEN EARL LIMITED Company Secretary 2006-11-24 CURRENT 2005-05-20 Dissolved 2017-10-05
WHITELAW WELLS GOLDEN PAGODA LIMITED Company Secretary 2006-11-03 CURRENT 2006-10-26 Active - Proposal to Strike off
WHITELAW WELLS PUMPHERSTON HOT FOOD LIMITED Company Secretary 2006-08-24 CURRENT 2006-04-03 Dissolved 2014-04-25
WHITELAW WELLS RICEBOX EDINBURGH LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-12 Active
WHITELAW WELLS CNT CATERING LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-19 Dissolved 2016-03-15
WHITELAW WELLS RICHARD BURKE PARTNERSHIP LIMITED Company Secretary 2006-06-19 CURRENT 2002-08-07 Dissolved 2014-05-02
WHITELAW WELLS HONS BROUGHTY FERRY LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2016-12-20
WHITELAW WELLS MR IP LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-24 Dissolved 2016-04-26
WHITELAW WELLS KOWLOON CITY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-31 Active
WHITELAW WELLS ARTAN LIMITED Company Secretary 2006-02-24 CURRENT 2004-05-27 Dissolved 2018-04-24
WHITELAW WELLS WHITELAW WELLS FINANCIAL PLANNING LIMITED Company Secretary 1995-02-09 CURRENT 1995-02-09 Active
WHITELAW WELLS CASTLE, SECURITIES LIMITED Company Secretary 1989-01-24 CURRENT 1929-04-16 Liquidation
DAVID CHAN HONG KONG CITY HOLDINGS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active

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
2024-07-24CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-03-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-2231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17TM02Termination of appointment of Whitelaw Wells on 2022-05-17
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-03-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR TIMOTHY HOLDD TIM CHAN
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN
2019-02-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-02-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CH01Director's details changed for Mr David Chan on 2017-08-25
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-25PSC02Notification of Hong Kong City Holdings Limited as a person with significant control on 2016-07-22
2017-08-25PSC07CESSATION OF DAVID CHAN AS A PERSON OF SIGNIFICANT CONTROL
2016-10-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-30AAMDAmended account small company full exemption
2015-09-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 19/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAN / 19/07/2010
2010-04-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-19363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-04-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-21NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to HONG KONG CITY PERTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONG KONG CITY PERTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 126,071
Creditors Due After One Year 2012-07-31 £ 138,822
Creditors Due After One Year 2012-07-31 £ 138,822
Creditors Due After One Year 2011-07-31 £ 151,098
Creditors Due Within One Year 2013-07-31 £ 58,111
Creditors Due Within One Year 2012-07-31 £ 55,543
Creditors Due Within One Year 2012-07-31 £ 55,543
Creditors Due Within One Year 2011-07-31 £ 119,342

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
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 HONG KONG CITY PERTH LIMITED

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 £ 135,094
Cash Bank In Hand 2012-07-31 £ 70,269
Cash Bank In Hand 2012-07-31 £ 70,269
Cash Bank In Hand 2011-07-31 £ 82,330
Current Assets 2013-07-31 £ 141,677
Current Assets 2012-07-31 £ 75,819
Current Assets 2012-07-31 £ 75,819
Current Assets 2011-07-31 £ 89,423
Debtors 2013-07-31 £ 4,083
Debtors 2012-07-31 £ 3,050
Debtors 2012-07-31 £ 3,050
Debtors 2011-07-31 £ 4,593
Fixed Assets 2012-07-31 £ 66,761
Fixed Assets 2011-07-31 £ 108,995
Secured Debts 2013-07-31 £ 138,703
Secured Debts 2012-07-31 £ 150,979
Secured Debts 2012-07-31 £ 150,979
Secured Debts 2011-07-31 £ 162,798
Shareholder Funds 2013-07-31 £ 0
Stocks Inventory 2013-07-31 £ 2,500
Stocks Inventory 2012-07-31 £ 2,500
Stocks Inventory 2012-07-31 £ 2,500
Stocks Inventory 2011-07-31 £ 2,500
Tangible Fixed Assets 2013-07-31 £ 42,553
Tangible Fixed Assets 2012-07-31 £ 66,761
Tangible Fixed Assets 2012-07-31 £ 66,761
Tangible Fixed Assets 2011-07-31 £ 107,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONG KONG CITY PERTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONG KONG CITY PERTH LIMITED
Trademarks
We have not found any records of HONG KONG CITY PERTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONG KONG CITY PERTH LIMITED. 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 (56103 - Take-away food shops and mobile food stands) as HONG KONG CITY PERTH LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where HONG KONG CITY PERTH LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONG KONG CITY PERTH LIMITED 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 HONG KONG CITY PERTH LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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