WIN YEE LIMITED

Overview

Company Name	WIN YEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC538668
Jurisdiction	Scotland
Date of Creation	Jun 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIN YEE LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is WIN YEE LIMITED located?

Registered Office Address	9 Royal Crescent G3 7SP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WIN YEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WIN YEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for WIN YEE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Jan 23, 2025	Director's details changed for Miss Suk Win Li on Jan 01, 2025	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jun 25, 2024	Appointment of Mr Yiu Yip Li as a director on Jun 12, 2024	2 pages	AP01

Apr 03, 2024	Director's details changed for Miss Suk Win Li on Feb 01, 2024	2 pages	CH01

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Oct 05, 2023	Notification of Ka Wo Limited as a person with significant control on Oct 03, 2023	2 pages	PSC02

Oct 05, 2023	Cessation of Suk Win Li as a person with significant control on Oct 03, 2023	1 pages	PSC07

Oct 05, 2023	Cessation of Guan Xing Li as a person with significant control on Oct 03, 2023	1 pages	PSC07

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jun 01, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jun 20, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jun 11, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jul 23, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jun 17, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Confirmation statement made on Jun 12, 2018 with updates	3 pages	CS01

Mar 08, 2018	Accounts for a dormant company made up to Oct 31, 2017	3 pages	AA

Dec 06, 2017	Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017	1 pages	AA01

Jul 05, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WIN YEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Suk Win Royal Crescent G3 7SP Glasgow 9 Scotland	Jun 23, 2016		Director	Royal Crescent G3 7SP Glasgow 9 Scotland	Scotland	British	1990-1	209506270004
LI, Yiu Yip Royal Crescent G3 7SP Glasgow 9 Scotland	Jun 12, 2024		Director	Royal Crescent G3 7SP Glasgow 9 Scotland	Scotland	British	1993-8	324473100001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 United Kingdom	Jun 23, 2016	Jun 23, 2016	Director	Park Road Moseley B13 8AB Birmingham 4 United Kingdom	United Kingdom	British	1955-12	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIN YEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ka Wo Limited

Oct 03, 2023

Willow Avenue

New Stevenston

ML1 4BD Motherwell

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc756806

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 Suk Win Li

Jun 23, 2016

Royal Crescent

G3 7SP Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Guan Xing Li

Jun 23, 2016

Royal Crescent

G3 7SP Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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