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WELLSERV LIMITED - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC107585
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bishop's Court
- 29 Albyn Place
- Aberdeen
- AB10 1YL Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL UK
Management
- Managing Directors
- MACLEOD, Neil Alexander
- PRENTICE, Euan Robertson
- THOMSON, Julie Mary
- Company secretaries
- ROSE-GARVIE, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-12
- Dissolved on
- 2017-01-24
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WELLSERV PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-04-09
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WELLSERV LIMITED Company Description
- WELLSERV LIMITED is a ltd registered in United Kingdom with the Company reg no SC107585. Its current trading status is "closed". It was registered 1987-11-12. It was previously called WELLSERV PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Bishop's Court .
Get WELLSERV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellserv Limited - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-01-24) - GAZ2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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resolution (2016-06-01) - RESOLUTIONS
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liquidation-voluntary-return-of-final-meeting-scotland (2016-10-24) - 4.26(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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auditors-resignation-company (2014-01-08) - AUD
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-27) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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termination-secretary-company-with-name (2013-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-07-15) - 288a
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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termination-director-company-with-name (2009-10-06) - TM01
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termination-secretary-company-with-name (2009-10-26) - TM02
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appoint-person-director-company-with-name (2009-11-06) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-full (2007-03-06) - AA
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-05-12) - 363s
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legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
-
legacy (2004-01-30) - 288b
-
legacy (2004-01-30) - 288a
-
legacy (2004-04-17) - 288a
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accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-05-10) - 244
-
legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 363s
-
legacy (2003-07-14) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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certificate-re-registration-public-limited-company-to-private (2002-07-09) - CERT10
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re-registration-memorandum-articles (2002-07-09) - MAR
-
legacy (2002-07-09) - 53
-
resolution (2002-07-09) - RESOLUTIONS
-
legacy (2002-07-06) - 244
-
legacy (2002-04-11) - 363s
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accounts-with-accounts-type-full (2002-02-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288b
-
legacy (2001-12-20) - 225
-
legacy (2001-11-12) - 244
-
legacy (2001-10-18) - 225
-
legacy (2001-06-12) - 363s
-
legacy (2001-06-11) - 287
-
legacy (2001-06-11) - 288a
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accounts-with-accounts-type-full (2001-02-13) - AA
-
legacy (2001-05-02) - 419a(Scot)
keyboard_arrow_right 2000
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legacy (2000-11-02) - 419a(Scot)
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mortgage-alter-floating-charge (2000-05-30) - 466(Scot)
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legacy (2000-05-23) - 410(Scot)
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legacy (2000-05-09) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-10-07) - 363a
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auditors-resignation-company (1999-07-09) - AUD
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accounts-with-accounts-type-full (1999-03-15) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-30) - AA
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-09-19) - 363s
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legacy (1996-12-30) - 225
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-09-26) - 88(3)
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resolution (1995-09-26) - RESOLUTIONS
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-09-21) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
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legacy (1994-03-29) - 122
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resolution (1994-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-01) - AA
keyboard_arrow_right 1993
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resolution (1993-04-19) - RESOLUTIONS
-
miscellaneous (1993-04-19) - MISC
-
legacy (1993-04-19) - 122
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legacy (1993-04-30) - 169
-
legacy (1993-06-15) - 287
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accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-10-06) - 363x
-
legacy (1993-06-15) - 288
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363x
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accounts-with-accounts-type-full (1992-08-03) - AA
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accounts-with-accounts-type-full (1992-04-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363x
-
legacy (1991-08-07) - 288
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legacy (1991-05-01) - 363a
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accounts-with-accounts-type-small (1991-04-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-06) - 363
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legacy (1990-03-26) - 288
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accounts-with-accounts-type-small (1990-04-04) - AA
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legacy (1990-05-02) - 225(1)
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1988
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legacy (1988-01-22) - 288
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resolution (1988-01-22) - RESOLUTIONS
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miscellaneous (1988-01-22) - MISC
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miscellaneous (1988-01-25) - MISC
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certificate-change-of-name-company (1988-02-08) - CERTNM
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legacy (1988-03-18) - 410(Scot)
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resolution (1988-03-21) - RESOLUTIONS
-
legacy (1988-04-22) - 43(3)
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resolution (1988-05-04) - RESOLUTIONS
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auditors-report (1988-04-22) - AUDR
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auditors-statement (1988-04-22) - AUDS
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accounts-balance-sheet (1988-04-22) - BS
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legacy (1988-04-22) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1988-05-04) - CERT5
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legacy (1988-05-04) - 288
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miscellaneous (1988-05-04) - MISC
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re-registration-memorandum-articles (1988-04-22) - MAR
keyboard_arrow_right 1987
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incorporation-company (1987-11-12) - NEWINC