- Company Overview for WELLSERV LIMITED (SC107585)
- Filing history for WELLSERV LIMITED (SC107585)
- People for WELLSERV LIMITED (SC107585)
- Charges for WELLSERV LIMITED (SC107585)
- Insolvency for WELLSERV LIMITED (SC107585)
- More for WELLSERV LIMITED (SC107585)
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) |
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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
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19 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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|
15 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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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
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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 |