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WELLSYSTEM MANAGEMENT LIMITED

Company number SC307169

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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)
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AD01	Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 21 August 2015	View PDF Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 21 August 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 26 June 2015	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-17 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CH03	Secretary's details changed for Anne Marie Coffin on 21 August 2010	View PDF Secretary's details changed for Anne Marie Coffin on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Allan Coffin on 21 August 2010	View PDF Director's details changed for Mr Allan Coffin on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
31 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288c	Director's change of particulars / allan coffin / 21/08/2008	View PDF Director's change of particulars / allan coffin / 21/08/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	288c	Secretary's change of particulars / anne coffin / 21/08/2008	View PDF Secretary's change of particulars / anne coffin / 21/08/2008 - link opens in a new window - 1 page (1 page)

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