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WELLBANK ESTATES LIMITED

Company number SC324344

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AP03 Appointment of Andrew Page Drummond as a secretary
06 Oct 2010 AP01 Appointment of Mark Harris as a director
06 Oct 2010 TM01 Termination of appointment of Graham Oliphant of Oliphant Younger as a director
06 Oct 2010 TM01 Termination of appointment of Allan Oliphant as a director
06 Oct 2010 AD01 Registered office address changed from 18 Scrimgeour Place Dundee DD3 6TU on 6 October 2010
06 Oct 2010 MISC Order of court 21/09/2010 to remove forms 288A, 287 and resolutions, also to confirm new owners. See copy of the order for specific details.
19 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
30 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
30 Jul 2009 MISC Order of court 17/07/09. company in dispute see paras 1 & 2 of interlocutor
02 Jul 2009 88(2) Ad 25/06/09\gbp si 102@1=102\gbp ic 100/202\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Refuse reg of shares, withdraw apt of m harris as director 25/06/2009
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2009 288a Secretary appointed graham roderick laurence oliphant of olipahnt, yr
  • ANNOTATION Document removed by Order of the Court 21/09/2010
25 Jun 2009 287 Registered office changed on 25/06/2009 from, robbie & co accountants dudhope crescent road, dundee, tayside, DD1 5RR, united kingdom
  • ANNOTATION Document removed by Order of the Court 21/09/2010
22 Apr 2009 288b Appointment terminated secretary purple venture secretaries LIMITED
21 Apr 2009 287 Registered office changed on 21/04/2009 from, 1 george square, castle brae, dunfermline, fife, KY11 8QF
08 Apr 2009 466(Scot) Alterations to floating charge 3
08 Apr 2009 466(Scot) Alterations to floating charge 5