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WELLTOOLS LIMITED

Company number SC259046

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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)
15 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Dale Sweeney on 7 November 2024	View PDF Director's details changed for Dale Sweeney on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Dale Sweeney as a director on 18 February 2022	View PDF Appointment of Dale Sweeney as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Kamilah Nasr as a director on 18 February 2022	View PDF Termination of appointment of Kamilah Nasr as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC05	Change of details for Reservoir Group Limited as a person with significant control on 1 November 2020	View PDF Change of details for Reservoir Group Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 6 January 2021	View PDF Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 6 January 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2020	AP01	Appointment of Mr Christopher Domke as a director on 11 August 2020	View PDF Appointment of Mr Christopher Domke as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	AP01	Appointment of Ms Kamilah Nasr as a director on 11 August 2020	View PDF Appointment of Ms Kamilah Nasr as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	TM01	Termination of appointment of Wesley Jay Burris Ii as a director on 11 August 2020	View PDF Termination of appointment of Wesley Jay Burris Ii as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	TM01	Termination of appointment of Shaun Mcgurk as a director on 11 August 2020	View PDF Termination of appointment of Shaun Mcgurk as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
05 Jul 2019	AP01	Appointment of Shaun Mcgurk as a director on 28 June 2019	View PDF Appointment of Shaun Mcgurk as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of Lindsey Evans as a director on 28 June 2019	View PDF Termination of appointment of Lindsey Evans as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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WELLTOOLS LIMITED

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