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WELLSERV LIMITED

Company number SC107585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.26(Scot) Return of final meeting of voluntary winding up
01 Jun 2016 AD01 Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 June 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-30
19 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50,000
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
16 Mar 2015 AA Full accounts made up to 31 December 2014
12 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50,000
08 Jan 2014 AUD Auditor's resignation
27 Dec 2013 AUD Auditor's resignation
09 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
19 Apr 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director
19 Apr 2013 TM01 Termination of appointment of Brian Moncur as a director
19 Apr 2013 TM02 Termination of appointment of Brian Moncur as a secretary
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director
11 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director
11 Sep 2012 TM01 Termination of appointment of William Fulton as a director
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 21 June 2011
21 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 21 June 2011