WELLTOOLS LIMITED
Overview
| Company Name | WELLTOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259046 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLTOOLS LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is WELLTOOLS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLTOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMOND VENTURES (112) LIMITED | Nov 11, 2003 | Nov 11, 2003 |
What are the latest accounts for WELLTOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLTOOLS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WELLTOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dale Sweeney on Nov 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Dale Sweeney as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kamilah Nasr as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Reservoir Group Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jan 06, 2021 | 1 pages | AD01 | ||
Appointment of Mr Christopher Domke as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kamilah Nasr as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wesley Jay Burris Ii as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shaun Mcgurk as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Appointment of Shaun Mcgurk as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Who are the officers of WELLTOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| BERNERT, Christian | Director | George Square G2 1AL Glasgow 1 United Kingdom | Germany | German | 218916140001 | |||||||||||||
| DOMKE, Christopher | Director | George Square G2 1AL Glasgow 1 United Kingdom | United States | American | 273392410001 | |||||||||||||
| SWEENEY, Dale | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 294491880001 | |||||||||||||
| ASHTON, Gareth | Secretary | c/o Maclay Murray & Spens Llp Queens Road AB15 4YE Aberdeen 66 United Kingdom | 165227840001 | |||||||||||||||
| HILLIARD, Simone | Secretary | 67 Fox Covert Avenue EH12 6UH Edinburgh | British | 97303110002 | ||||||||||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 165241430001 | ||||||||||||||
| BARTETTE, Pascal | Director | c/o Maclay Murray & Spens Llp Queens Road AB15 4YE Aberdeen 66 United Kingdom | United Arab Emirates | French | 65144790012 | |||||||||||||
| BURRIS II, Wesley Jay | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United States | American | 234968880001 | |||||||||||||
| CLARK, Richard Phillip Harley | Director | c/o Maclay Murray & Spens Llp Queens Road AB15 4YE Aberdeen 66 United Kingdom | United Kingdom | British | 111852350002 | |||||||||||||
| EVANS, Lindsey | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | British | 118862570001 | |||||||||||||
| HILLIARD, Ronald Paul | Director | 67 Fox Covert Avenue EH12 6UH Edinburgh | Scotland | British | 97303050002 | |||||||||||||
| HILLIARD, Simone | Director | 67 Fox Covert Avenue EH12 6UH Edinburgh | Scotland | British | 97303110002 | |||||||||||||
| KILMISTER, Greg | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | Australia | Australian | 183037760001 | |||||||||||||
| LOUDEN, Fraser | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | United Kingdom | British | 183119280001 | |||||||||||||
| MCGURK, Shaun | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | British | 203352500001 | |||||||||||||
| NASR, Kamilah | Director | George Square G2 1AL Glasgow 1 United Kingdom | Canada | Canadian | 273392380001 | |||||||||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of WELLTOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reservoir Group Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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