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WELLS SOLUTIONS SERVICES LTD

Company number SC284227

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
28 Jun 2017 AD01 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 64 Allardice Street Stonehaven AB39 2AA on 28 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-23
07 Jun 2017 AA Total exemption full accounts made up to 5 April 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
24 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
31 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Jul 2012 AD01 Registered office address changed from 1St Floor Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012
23 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
02 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Kevin Andrew Mcbain on 4 May 2010
03 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
01 Jun 2009 363a Return made up to 05/05/09; full list of members
28 Feb 2009 MEM/ARTS Memorandum and Articles of Association