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WELLNESSBRANDSEUROPE LTD.

Company number SC634259

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AD01	Registered office address changed from 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2 November 2023	View PDF Registered office address changed from 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19 - link opens in a new window - 1 page (1 page)
30 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC01	Notification of James Wilson as a person with significant control on 24 June 2019	View PDF Notification of James Wilson as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Edward Wilson as a person with significant control on 30 September 2022	View PDF Cessation of Edward Wilson as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Edward Wilson as a person with significant control on 30 September 2022	View PDF Cessation of Edward Wilson as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Georgina Frances Wilson as a director on 30 September 2022	View PDF Termination of appointment of Georgina Frances Wilson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of James Russell Wilson as a director on 30 September 2022	View PDF Termination of appointment of James Russell Wilson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Edward Guy Wilson as a director on 30 September 2022	View PDF Termination of appointment of Edward Guy Wilson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC01	Notification of Edward Wilson as a person with significant control on 24 June 2019	View PDF Notification of Edward Wilson as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC03	Notification of Edward Wilson as a person with significant control on 24 June 2019	View PDF Notification of Edward Wilson as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	PSC07	Cessation of James Andrew Wilson as a person with significant control on 24 August 2022	View PDF Cessation of James Andrew Wilson as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	PSC07	Cessation of Edward Guy Wilson as a person with significant control on 24 August 2022	View PDF Cessation of Edward Guy Wilson as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	TM02	Termination of appointment of Edward Guy Wilson as a secretary on 1 July 2021	View PDF Termination of appointment of Edward Guy Wilson as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP03	Appointment of Mr Edward Guy Wilson as a secretary on 1 March 2020	View PDF Appointment of Mr Edward Guy Wilson as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Miss Georgina Frances Wilson as a director on 3 March 2020	View PDF Appointment of Miss Georgina Frances Wilson as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)

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