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WELLSPRING SCOTLAND

Company number SC168948

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
08 May 2024	TM01	Termination of appointment of Euan Mclean as a director on 1 March 2024	View PDF Termination of appointment of Euan Mclean as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	AP01	Appointment of Mr Adam Smith as a director on 17 January 2023	View PDF Appointment of Mr Adam Smith as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Mike Reid as a director on 17 January 2023	View PDF Appointment of Mr Mike Reid as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2022	TM01	Termination of appointment of Andrew Francis Robert Galashan as a director on 21 April 2022	View PDF Termination of appointment of Andrew Francis Robert Galashan as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Euan Mclean as a director on 18 March 2022	View PDF Appointment of Mr Euan Mclean as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of James Nicol as a director on 9 November 2021	View PDF Termination of appointment of James Nicol as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr Andrew Francis Robert Galashan as a director on 3 September 2021	View PDF Appointment of Mr Andrew Francis Robert Galashan as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	AP01	Appointment of Mr Piotr Zielinski as a director on 30 June 2021	View PDF Appointment of Mr Piotr Zielinski as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Elizabeth Marion Hall as a director on 19 June 2021	View PDF Termination of appointment of Elizabeth Marion Hall as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
22 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Lily Asch as a director on 1 January 2020	View PDF Termination of appointment of Lily Asch as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Mr James Nicol as a director on 4 October 2019	View PDF Appointment of Mr James Nicol as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 17 pages (17 pages)

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WELLSPRING SCOTLAND

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