EASTER TORPHINS LIMITED

EASTER TORPHINS LIMITED is an active private limited company, incorporated on 16 April 2019. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Beltie Road, Banchory. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EASTER TORPHINS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BELTIE ROAD
Address Line 2	TORPHINS
Post Town	BANCHORY
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB31 4JT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	14/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

EASTER TORPHINS LIMITED

Directors

(The company's officers)

SHUN QUANG CHEN

(~55 year old British national)

1 BELTIE ROAD, TORPHINS, BANCHORY, ABERDEENSHIRE, AB31 4JT, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 16/04/2019

Shareholders

(Persons of Significant Control)

Shun Quang Chen

(~55 year old British national)

1, Beltie Road, Torphins, Banchory, Aberdeenshire, AB31 4JT, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)