WELL CONNECTED SCOTLAND LIMITED: Filings

  • Overview

    Company NameWELL CONNECTED SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238557
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WELL CONNECTED SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on Oct 18, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 28, 2011

    • Capital: GBP 732,065
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    LRESSP

    Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on Oct 12, 2011

    2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

    2 pagesCH01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    8 pagesAA

    Secretary's details changed for Mr Darren Peter Wilson on Nov 30, 2009

    1 pagesCH03

    Annual return made up to Oct 23, 2009 with full list of shareholders

    9 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    13 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents 01/10/2008
    RES13
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages225

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    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