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WELLMONT LIMITED

Company number SC305314

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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)
11 May 2011 AP01 Appointment of Mrs Amelia Ann Mackenzie as a director
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Ewan Alexander Calder on 11 July 2010
31 Aug 2010 CH01 Director's details changed for Leslie Fraser Watson on 11 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Nov 2009 AR01 Annual return made up to 11 July 2009. List of shareholders has changed
02 Jun 2009 288b Appointment terminated director michael mackenzie
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 363s Return made up to 11/07/08; full list of members
25 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 88(2) Ad 03/07/08\gbp si 900@1=900\gbp ic 2/902\
15 Jul 2008 123 Nc inc already adjusted 03/07/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2008 288a Director appointed ewan alexander calder
08 Jul 2008 288a Director appointed leslie fraser watson
08 Jul 2008 288a Director appointed david robert moss
08 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
20 May 2008 288a Secretary appointed torquil farquhar macleod
20 May 2008 288b Appointment terminated director maureen mackinnon
20 May 2008 288b Appointment terminated secretary michael mackenzie
16 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
22 Aug 2007 363s Return made up to 11/07/07; full list of members
  • 363(287) ‐ Registered office changed on 22/08/07
03 Aug 2007 287 Registered office changed on 03/08/07 from: 10 ardross street inverness IV3 5NS
11 Aug 2006 288a New director appointed