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WELLPARK SURVEYING SERVICES LIMITED

WELLPARK SURVEYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWELLPARK SURVEYING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304463
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLPARK SURVEYING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WELLPARK SURVEYING SERVICES LIMITED located?

    Registered Office Address
    8 Douglas Street
    ML3 0BP Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLPARK SURVEYING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLPARK SURVEYING & INSULATION SERVICES LIMITEDAug 14, 2012Aug 14, 2012
    WELLPARK SURVEYING SERVICES LIMITEDJun 23, 2006Jun 23, 2006

    What are the latest accounts for WELLPARK SURVEYING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for WELLPARK SURVEYING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WELLPARK SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA

    Certificate of change of name

    Company name changed wellpark surveying & insulation services LIMITED\certificate issued on 04/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 04, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2012

    		RES15

    Certificate of change of name

    Company name changed wellpark surveying services LIMITED\certificate issued on 14/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2012

    		RES15

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Helen Coburn on Apr 17, 2012

    		2 pagesCH03

    Director's details changed for Gordon Coburn on Apr 17, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Helen Coburn on Feb 22, 2010

    		1 pagesCH03

    Registered office address changed from * 21 Hunter Street East Kilbride Glasgow G74 4LZ* on Apr 01, 2010

    		1 pagesAD01

    Director's details changed for Gordon Coburn on Feb 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA
    View All Filings

    Who are the officers of WELLPARK SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURN, Helen
    Clement Drive
    ML6 7FB Airdrie
    1
    Lanarkshire
    Scotland
    		Secretary
    Clement Drive
    ML6 7FB Airdrie
    1
    Lanarkshire
    Scotland
    		British19218800002
    COBURN, Gordon
    Clement Drive
    ML6 7FB Airdrie
    1
    Lanarkshire
    Scotland
    		Director
    Clement Drive
    ML6 7FB Airdrie
    1
    Lanarkshire
    Scotland
    		ScotlandBritishInsulation Specialist43295450003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    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