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ST WENCESLAS LIMITED

Company number SC297188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Mr Henry Charles Abram on 4 September 2014
05 Mar 2015 CH03 Secretary's details changed for Mr Henry Charles Abram on 4 September 2014
03 Mar 2015 AD01 Registered office address changed from 17 Rutland Street Edinburgh Midlothian EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015
10 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 CH01 Director's details changed for Mr Henry Charles Abram on 1 January 2014
11 Mar 2014 CH01 Director's details changed for Mr Henry Charles Abram on 1 January 2014
20 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Mark Summers Hunter on 13 September 2012
28 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
26 Mar 2012 AA Total exemption full accounts made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Mar 2009 363a Return made up to 15/02/09; full list of members
23 Feb 2009 288a Director appointed mark summers hunter
23 Feb 2009 288a Director and secretary appointed henry charles abram
09 Feb 2009 288b Appointment terminated director alexander moffat