WELLS SOLUTIONS SERVICES LTD

WELLS SOLUTIONS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWELLS SOLUTIONS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284227
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WELLS SOLUTIONS SERVICES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is WELLS SOLUTIONS SERVICES LTD located?

    Registered Office Address
    64 Allardice Street
    AB39 2AA Stonehaven
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLS SOLUTIONS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDLXXXII) LIMITEDMay 05, 2005May 05, 2005

    What are the latest accounts for WELLS SOLUTIONS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for WELLS SOLUTIONS SERVICES LTD?

    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 Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 64 Allardice Street Stonehaven AB39 2AA on Jun 28, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2017

    LRESSP

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    15 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Registered office address changed from * 1St Floor Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL* on Jul 10, 2012

    1 pagesAD01

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    9 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Andrew Mcbain on May 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    10 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Who are the officers of WELLS SOLUTIONS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBAIN, Dawn
    63 Countesswells Crescent
    AB15 8LN Aberdeen
    Aberdeenshire
    Secretary
    63 Countesswells Crescent
    AB15 8LN Aberdeen
    Aberdeenshire
    British125739430001
    MCBAIN, Kevin Andrew
    63 Countesswells Crescent
    AB15 8LN Aberdeen
    Aberdeenshire
    Director
    63 Countesswells Crescent
    AB15 8LN Aberdeen
    Aberdeenshire
    ScotlandBritish106521240001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British87938500001

    Who are the persons with significant control of WELLS SOLUTIONS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Mcbain
    Allardice Street
    AB39 2AA Stonehaven
    64
    May 05, 2017
    Allardice Street
    AB39 2AA Stonehaven
    64
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WELLS SOLUTIONS SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2017Commencement of winding up
    Nov 30, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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