COOL JADE EDINBURGH LIMITED

Key Data

Status

Active

Company No.

SC552544

Incorporation date

13/12/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

15/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

13/05/2020

Termination of appointment of Tak Cheung Chu as a director on 2020-05-09

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

11/06/2019

Appointment of Ms Lina Zhang as a director on 2019-05-23

View PDF (2 pages)

08/03/2019

Appointment of Mr Justin Ho Ying Chu as a director on 2019-03-08

View PDF (2 pages)

06/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

31/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

08/02/2018

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT United Kingdom to 3-4 Downie Terrace Edinburgh EH12 7AU on 2018-02-08

View PDF (1 pages)

14/12/2017

Change of details for Manor House Real Estate Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

14/12/2017

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 2017-12-14

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

16/11/2017

Director's details changed for Mr Tak Cheung Chu on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mrs So King Chu on 2017-11-16

View PDF (2 pages)

16/11/2017

Change of details for Manor House Real Estate Limited as a person with significant control on 2017-11-16

View PDF (2 pages)

16/11/2017

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 2017-11-16

View PDF (1 pages)

16/11/2017

Notification of Manor House Real Estate Limited as a person with significant control on 2016-12-13

View PDF (2 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

25/04/2017

Registration of charge SC5525440001, created on 2017-04-24

View PDF (5 pages)

20/03/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

13/12/2016

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
249.79K
-
0.00
250.56K
-

2022
20
218.05K
-
0.00
257.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chu, So King	Director	13/12/2016 - Present	3
Chu, Justin Ho Ying	Director	08/03/2019 - Present	3
Zhang, Lina	Director	23/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COOL JADE EDINBURGH LIMITED

COOL JADE EDINBURGH LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at 3-4 Downie Terrace, Edinburgh EH12 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL JADE EDINBURGH LIMITED?

COOL JADE EDINBURGH LIMITED is currently Active. It was registered on 13/12/2016 .

Where is COOL JADE EDINBURGH LIMITED located?

COOL JADE EDINBURGH LIMITED is registered at 3-4 Downie Terrace, Edinburgh EH12 7AU.

What does COOL JADE EDINBURGH LIMITED do?

COOL JADE EDINBURGH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COOL JADE EDINBURGH LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.