THE WELCH GROUP LIMITED

Company number SC511059

Date	Type	Description	View / Download
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018	(1 page)
20 Sep 2017	AP04	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Dec 2016	MR01	Registration of charge SC5110590003, created on 14 December 2016	(19 pages)
18 Nov 2016	AP04	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Welch on 13 July 2016	(2 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
27 Jun 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016	(1 page)
03 Dec 2015	MR01	Registration of charge SC5110590001, created on 2 December 2015	(24 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 1	(29 pages)