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WELLSERV LIMITED - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC107585
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bishop's Court
- 29 Albyn Place
- Aberdeen
- AB10 1YL Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL UK
Management
- Geschäftsführung
- MACLEOD, Neil Alexander
- PRENTICE, Euan Robertson
- THOMSON, Julie Mary
- Prokuristen
- ROSE-GARVIE, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1987
- Gelöscht am:
- 2017-01-24
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WELLSERV PLC
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-04-09
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WELLSERV LIMITED Firmenbeschreibung
- WELLSERV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC107585. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.11.1987 registriert. WELLSERV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLSERV PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über Bishop's Court erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
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
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
appoint-person-secretary-company-with-name (2013-04-19) - AP03
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-04-19) - TM01
-
termination-secretary-company-with-name (2013-04-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
-
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
-
accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
change-person-secretary-company-with-change-date (2011-06-21) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-01) - AA
-
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
-
accounts-with-accounts-type-full (2009-09-23) - AA
-
legacy (2009-07-15) - 288a
-
appoint-person-secretary-company-with-name (2009-10-23) - AP03
-
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
-
accounts-with-accounts-type-full (2007-03-06) - AA
-
accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-26) - AA
-
legacy (2006-05-12) - 363s
-
legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288b
-
legacy (2004-01-30) - 288b
-
legacy (2004-01-30) - 288a
-
legacy (2004-04-17) - 288a
-
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
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
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
-
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
-
accounts-with-accounts-type-full (2001-02-13) - AA
-
legacy (2001-05-02) - 419a(Scot)
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 419a(Scot)
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mortgage-alter-floating-charge (2000-05-30) - 466(Scot)
-
legacy (2000-05-23) - 410(Scot)
-
legacy (2000-05-09) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-24) - AA
-
legacy (1999-10-07) - 363a
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auditors-resignation-company (1999-07-09) - AUD
-
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
-
legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-09-19) - 363s
-
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
-
legacy (1995-09-26) - 88(3)
-
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
-
legacy (1994-03-29) - 122
-
resolution (1994-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-01) - AA
keyboard_arrow_right 1993
-
resolution (1993-04-19) - RESOLUTIONS
-
miscellaneous (1993-04-19) - MISC
-
legacy (1993-04-19) - 122
-
legacy (1993-04-30) - 169
-
legacy (1993-06-15) - 287
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-10-06) - 363x
-
legacy (1993-06-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-23) - 363x
-
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
-
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
-
legacy (1990-03-26) - 288
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accounts-with-accounts-type-small (1990-04-04) - AA
-
legacy (1990-05-02) - 225(1)
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1988
-
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
-
legacy (1988-03-18) - 410(Scot)
-
resolution (1988-03-21) - RESOLUTIONS
-
legacy (1988-04-22) - 43(3)
-
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
-
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