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WELLBANK BUSINESS PARK LIMITED

Company number SC151453

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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)
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
29 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 29 September 2011
03 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 5
28 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 4
28 Jul 2011 466(Scot) Alterations to floating charge 4
27 Jun 2011 AA Full accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
05 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Mar 2010 AD01 Registered office address changed from 5 Rubislaw Terrace Lower Ground Aberdeen AB10 1XE on 5 March 2010
05 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
05 Mar 2010 AP01 Appointment of Kevin Mcfarlane as a director
05 Mar 2010 TM02 Termination of appointment of Pauline Gaffney as a secretary
05 Mar 2010 TM01 Termination of appointment of Thomas Gaffney as a director
05 Mar 2010 TM01 Termination of appointment of Michael Gaffney as a director
05 Mar 2010 TM01 Termination of appointment of Joanne Gaffney as a director
05 Mar 2010 TM01 Termination of appointment of Pauline Gaffney as a director
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 26/02/2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 CERTNM Company name changed grampian homes LIMITED\certificate issued on 11/12/09
  • CONNOT ‐
11 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association