ST WENCESLAS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ST WENCESLAS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ST WENCESLAS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297188. The accounts status is MICRO ENTITY.
ST WENCESLAS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297188. The accounts status is MICRO ENTITY.
ST WENCESLAS LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
86A GEORGE STREET
EDINBURGH
EH2 3BU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMCOWS 53 LIMITED (until 08/12/2006)
AMCOWS 53 LIMITED (until 08/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2022 | 08/03/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRANT HUNTER MOFFAT | Apr 1983 | British | Director | 2021-07-14 | CURRENT |
MRS KIRSTY LORNE LUKAS | May 1985 | British | Director | 2021-07-14 | CURRENT |
GLADEISLE SERVICES | Corporate Secretary | 2006-02-15 UNTIL 2009-01-30 | RESIGNED | ||
MR. ALEXANDER DOUGLAS MOFFAT | Mar 1946 | Scottish | Director | 2006-02-15 UNTIL 2009-01-30 | RESIGNED |
MR MARK SUMMERS HUNTER | Nov 1951 | British | Director | 2009-01-31 UNTIL 2021-07-14 | RESIGNED |
MR HENRY CHARLES ABRAM | Aug 1951 | British | Director | 2009-01-31 UNTIL 2021-07-14 | RESIGNED |
MR HENRY CHARLES ABRAM | Aug 1951 | British | Secretary | 2009-01-31 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hunter Reim Ltd | 2020-01-31 | London | Ownership of shares 75 to 100 percent | |
Hunter Real Estate Investment Managers Ltd | 2016-04-06 - 2020-01-31 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ST WENCESLAS LIMITED | 2021-05-18 | 30-09-2020 | £1 equity |
Micro-entity Accounts - ST WENCESLAS LIMITED | 2020-06-13 | 30-09-2019 | £1 equity |
Micro-entity Accounts - ST WENCESLAS LIMITED | 2019-06-05 | 30-09-2018 | £1 equity |
Micro-entity Accounts - ST WENCESLAS LIMITED | 2018-05-19 | 30-09-2017 | £1 equity |
Abbreviated Company Accounts - ST WENCESLAS LIMITED | 2017-03-28 | 30-09-2016 | £1 equity |
Abbreviated Company Accounts - ST WENCESLAS LIMITED | 2016-02-24 | 30-09-2015 | £1 equity |