WOK & SPICE ST MONANS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WOK & SPICE ST MONANS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WOK & SPICE ST MONANS LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: SC375211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOK & SPICE ST MONANS LIMITED - EDINBURGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS XIANG YING HUANG Nov 1969 Chinese Director 2010-03-19 CURRENT
WHITELAW WELLS Corporate Secretary 2010-03-19 UNTIL 2021-12-01 RESIGNED
MR STEPHEN DAVID HEMMINGS Dec 1955 British Director 2010-03-19 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Xiang Ying Huang 2019-04-01 11/1969 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Rufei Chen 2016-09-05 - 2019-04-01 6/1992 Anstruther   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Xiang Ying Huang 2016-04-06 - 2016-09-05 11/1969 Anstruther   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 31-03-2023 £70,389 Cash £23,647 equity
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-03-2022 £88,685 Cash £25,366 equity
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £55,128 Cash £30,608 equity
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £14,486 Cash £7,570 equity
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 31-03-2019 £14,529 Cash £4,663 equity
Wok & Spice St Monans Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £19,579 Cash £9,662 equity
Wok & Spice St Monans Limited - Accounts to registrar - small 17.2 2017-07-08 31-03-2017 £7,195 Cash £-167 equity
Wok & Spice St Monans Limited - Abbreviated accounts 16.1 2016-06-10 31-03-2016 £21,639 Cash £250 equity
Wok & Spice St Monans Limited - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £8,280 Cash £1,330 equity

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