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WELLAHEAD HOLDINGS LIMITED

Company number SC338092

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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)
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,700,001
05 Dec 2014 MR01 Registration of charge SC3380920002, created on 1 December 2014
30 Sep 2014 CH01 Director's details changed for Mr Michael John Coutts on 26 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,700,001
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for James and George Collie on 1 October 2009
08 Dec 2009 AA Accounts for a small company made up to 30 April 2009
26 Feb 2009 363a Return made up to 19/02/09; full list of members
13 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
27 May 2008 288a Secretary appointed james and george collie
27 May 2008 288b Appointment terminated secretary james and george collie secretaries LIMITED
11 Apr 2008 88(2) Ad 01/04/08\gbp si 1700000@1=1700000\gbp ic 1/1700001\
05 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 NEWINC Incorporation