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WOK & SPICE ST MONANS LIMITED

WOK & SPICE ST MONANS LIMITED

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

    • Overview

    Company NameWOK & SPICE ST MONANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375211
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOK & SPICE ST MONANS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is WOK & SPICE ST MONANS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOK & SPICE ST MONANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOK & SPICE ST MONANS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for WOK & SPICE ST MONANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Whitelaw Wells as a secretary on Dec 01, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Notification of Xiang Ying Huang as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Cessation of Rufei Chen as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Director's details changed for Ms Xiang Ying Huang on Sep 05, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of WOK & SPICE ST MONANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Xiang Ying
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		ScotlandChineseManager150319060004
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    		150201270001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOK & SPICE ST MONANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xiang Ying Huang
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Apr 01, 2019
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Rufei Chen
    The Loan
    KY10 3HG Anstruther
    3 The Forge
    United Kingdom
    		Sep 05, 2016
    The Loan
    KY10 3HG Anstruther
    3 The Forge
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Xiang Ying Huang
    St. Monans
    KY10 2AZ Anstruther
    32 Gourlay Crescent
    Fife
    Scotland
    		Apr 06, 2016
    St. Monans
    KY10 2AZ Anstruther
    32 Gourlay Crescent
    Fife
    Scotland
    		Yes
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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