HUNTING WELLTONIC LIMITED
Overview
| Company Name | HUNTING WELLTONIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTING WELLTONIC LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is HUNTING WELLTONIC LIMITED located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTING WELLTONIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLTONIC LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for HUNTING WELLTONIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HUNTING WELLTONIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on Oct 04, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Rose as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Reid as a director on Jan 16, 2020 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Registered office address changed from Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 23, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Samuel Mcclements as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arthur James Johnson as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Lee Proctor as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Director's details changed for Mr Dennis Lee Proctor on May 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Peter Rose as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Davie as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | AR01 | |||||||||||
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Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||
Director's details changed for Mr Alan Reid on May 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dennis Lee Proctor on May 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Davie on May 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HUNTING WELLTONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graeme Alexander | Secretary | St Vincent Street G2 5AS Glasgow 319 | 159261080001 | |||||||
| FERGUSON, Bruce Hill | Director | St Vincent Street G2 5AS Glasgow 319 | Scotland | British | 74759030003 | |||||
| JOHNSON, Arthur James | Director | Hanover Square W1S 1HQ London 5 England | United States | American | 75507380002 | |||||
| FERGUSON, Bruce | Secretary | Badentoy Industrial Estate Portlethen AB12 4YB Aberdeen Badentoy Avenue | British | 147710810001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| DAVIE, Robert John | Director | Badentoy Industrial Estate Portlethen AB12 4YB Aberdeen Badentoy Avenue | Usa | British | 47271100006 | |||||
| MCCLEMENTS, Samuel | Director | Badentoy Industrial Park Portlethen AB12 4SQ Aberdeen Badentoy Avenue Aberdeenshire | Scotland | British | 68013690001 | |||||
| MURRAY, Kenneth Alexander | Director | 44 Kirk Brae Cults AB15 9QQ Aberdeen Aberdeenshire | Scotland | British | 77547630001 | |||||
| PROCTOR, Dennis Lee | Director | Badentoy Industrial Estate Portlethen AB12 4YB Aberdeen Badentoy Avenue | United States, Texas | Us Citizen | 70643240004 | |||||
| REID, Alan | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 107415020003 | |||||
| REID, Alan | Director | Woodlands Crescent Cults AB15 9DH Aberdeen 21 Aberdeenshire United Kingdom | Scotland | British | 107415020002 | |||||
| ROSE, Peter | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 44786670001 | |||||
| WOOTTON, Gillian Margaret | Director | 44 Kirk Brae Cults AB15 9QQ Aberdeen Aberdeenshire | British | 76485740001 | ||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of HUNTING WELLTONIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunting Energy Services (International) Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Does HUNTING WELLTONIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 16, 2004 Delivered On Jul 27, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HUNTING WELLTONIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0