| Company Name | Wenseabam Ltd |
|---|---|
| Director | Alan Grant Greig |
| Company Status | Active |
| Company Number | SC368087 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Grant Greig |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Millar Grove Hamilton ML3 9BF Scotland |
| Director Name | Ms Katherine Ingrid Melton-Scott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | SC |
| Correspondence Address | Home Farm Kelty Fife KY4 0JR Scotland |
Location
| Registered Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,393 |
| Cash | £1,634 |
| Current Liabilities | £39,496 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Termination of appointment of Katherine Ingrid Melton-Scott as a director on 1 November 2018 (1 page) |
| 20 November 2018 | Appointment of Mr Alan Grant Greig as a director on 1 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 20 November 2018 | Cessation of Katherine Ingrid Melton-Scott as a person with significant control on 1 November 2018 (1 page) |
| 20 November 2018 | Notification of Alan Greig as a person with significant control on 1 November 2018 (2 pages) |
| 20 November 2018 | Cessation of Katherine Melton Scott as a person with significant control on 1 November 2018 (1 page) |
| 8 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 January 2015 | Registered office address changed from Home Farm Cocklaw Mains Road Kelty Fife KY4 0JR to 1 Millar Grove Hamilton Lanarkshire ML3 9BF on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from Home Farm Cocklaw Mains Road Kelty Fife KY4 0JR to 1 Millar Grove Hamilton Lanarkshire ML3 9BF on 19 January 2015 (2 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 2 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Incorporation (35 pages) |
| 5 November 2009 | Incorporation (35 pages) |