| Company Name | Wok House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418691 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Yee Wah Shek |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Restuarateur |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
| Cash | £18,762 |
| Current Liabilities | £22,050 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2012 | Director's details changed for Yee Wah Sher on 21 March 2012 (3 pages) |
| 22 March 2012 | Director's details changed for Yee Wah Sher on 21 March 2012 (3 pages) |
| 14 March 2012 | Appointment of Yee Wah Sher as a director (3 pages) |
| 14 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
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| 14 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 14 March 2012 | Appointment of Yee Wah Sher as a director (3 pages) |
| 14 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 9 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 March 2012 | Incorporation (22 pages) |
| 6 March 2012 | Incorporation (22 pages) |