WELLSTREAM (TRUSTEE) LIMITED
Overview
| Company Name | WELLSTREAM (TRUSTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258934 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLSTREAM (TRUSTEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLSTREAM (TRUSTEE) LIMITED located?
| Registered Office Address | Union Plaza (6th) Floor 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLSTREAM (TRUSTEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHERN LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for WELLSTREAM (TRUSTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WELLSTREAM (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Alasdair Macdonald as a director on Apr 24, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Marcio Andreetto Perillo as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Bruce Michael Amos Heppenstall as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Nicolas Robert Louis Pitrat as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 07, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Daniel John Tobin as a director on Mar 28, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2011 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Daniel John Tobin as a director on Aug 24, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robin Graham Belhaven Lamb as a secretary on Aug 06, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Graham Belhaven Lamb as a director on Aug 06, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Gill as a director on Jul 03, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Aladair Macdonald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Mullen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Director's details changed for David Mullen on Nov 29, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Robin Graham Belhaven Lamb as a director | 4 pages | AP01 | ||||||||||
Appointment of David Mullen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Braithwaite as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WELLSTREAM (TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPPENSTALL, Bruce Michael Amos | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne And Wear United Kingdom | United Kingdom | British | 175684140001 | |||||
| PERILLO, Marcio Andreetto | Director | Praca Alcides Pereira Parte - Iiha Da Conceicao Niteroi No.1 State Of Rio De Janiero Brazil | Brazil | Brazilian | 176032990001 | |||||
| PITRAT, Nicolas Robert Louis | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne And Wear United Kingdom | United Kingdom | French | 175683510001 | |||||
| LAMB, Robin Graham Belhaven | Secretary | Flat 1 Hertford Lodge 20 Albert Drive SW19 6NE London | British | 39254240001 | ||||||
| TURK, Andrew Mark | Secretary | Thatchbrook Sambourne Lane B96 6PA Sambourne Warwickshire | British | 76670610001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| BRAITHWAITE, Christopher James | Director | 29 Hartside Gardens NE2 2JR Newcastle Upon Tyne | British | 100693890002 | ||||||
| CHAPMAN, Gordon Robin | Director | Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire | England | British | 29030650001 | |||||
| GILL, Christopher John | Director | 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear | England | British | 17623480004 | |||||
| KENNEDY, John William | Director | 5 South Eaton Place SW1W 9ES London | United Kingdom | Irish | 88256490002 | |||||
| LAMB, Robin Graham Belhaven | Director | Rowes Mews NE6 1TX Newcastle Upon Tyne 1 Uk | Uk | British | 154233150001 | |||||
| MACDONALD, Alasdair | Director | Grove Park Square NE3 1BN Newcastle Upon Tyne 4 Uk | England | British | 88749000003 | |||||
| MULLEN, David | Director | Montpelier Walk SW7 1JL London 15 | Uk | Irish | 154233710002 | |||||
| TOBIN, Daniel John | Director | Wincomblee Road Walker Riverside NE6 3PF Newcastle Upon Tyne Wellstream House Tyne & Weir United Kingdom | United Kingdom | British | 163117980001 | |||||
| TURK, Andrew Mark | Director | 12 Nesham Place DH5 8AE Houghton Le Spring Tyne And Wear | British | 76670610002 | ||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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