UKBizDB.co.uk

WTCS ABERDEEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wtcs Aberdeen Ltd. The company was founded 7 years ago and was given the registration number SC535927. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WTCS ABERDEEN LTD
Company Number:SC535927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director10 December 2019Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director20 May 2016Active

People with Significant Control

Mrs Wenwen Zhu
Notified on:13 December 2019
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wai-Tong Cheung
Notified on:09 January 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wenwen Zhu
Notified on:11 December 2017
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wai-Tong Cheung
Notified on:19 May 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Persons with significant control

Notification of a person with significant control.

Download
2019-12-13Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.