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WENSEABAM LTD

WENSEABAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWENSEABAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENSEABAM LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WENSEABAM LTD located?

    Registered Office Address
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENSEABAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WENSEABAM LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for WENSEABAM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Notification of Alan Greig as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Cessation of Katherine Ingrid Melton-Scott as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Cessation of Katherine Melton Scott as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Termination of appointment of Katherine Ingrid Melton-Scott as a director on Nov 01, 2018

    		1 pagesTM01

    Appointment of Mr Alan Grant Greig as a director on Nov 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of WENSEABAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIG, Alan Grant
    Millar Grove
    ML3 9BF Hamilton
    1
    Scotland
    		Director
    Millar Grove
    ML3 9BF Hamilton
    1
    Scotland
    		United KingdomBritishCompany Director49452800002
    MELTON-SCOTT, Katherine Ingrid
    KY4 0JR Kelty
    Home Farm
    Fife
    United Kingdom
    		Director
    KY4 0JR Kelty
    Home Farm
    Fife
    United Kingdom
    		ScBritishManaging Director146723270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENSEABAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Greig
    1 Millar Grove
    ML3 9BF Hamilton
    1
    Lanarkshire
    United Kingdom
    		Nov 01, 2018
    1 Millar Grove
    ML3 9BF Hamilton
    1
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Katherine Melton Scott
    Hopetoun Street
    EH7 4NG Edinburgh
    75/6
    Scotland
    		Sep 01, 2016
    Hopetoun Street
    EH7 4NG Edinburgh
    75/6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Katherine Ingrid Melton-Scott
    Hopetoun Street
    EH7 4NG Edinburgh
    75/6
    Scotland
    		Jun 01, 2016
    Hopetoun Street
    EH7 4NG Edinburgh
    75/6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Sc
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0