ST WENCESLAS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ST WENCESLAS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ST WENCESLAS LIMITED was incorporated 15 years ago on 15/02/2006 and has the registered number: SC297188. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.

ST WENCESLAS LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/06/2022

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)

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

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
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
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Director 2006-02-15 UNTIL 2009-01-30 RESIGNED
GLADEISLE SERVICES Corporate Secretary 2006-02-15 UNTIL 2009-01-30 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

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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

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