WELLMONT LIMITED
Overview
| Company Name | WELLMONT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305314 |
| 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 WELLMONT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLMONT LIMITED located?
| Registered Office Address | Alexander House River Drive Teaninich Industrial Estate IV17 0PG Alness Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLMONT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WELLMONT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WELLMONT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Notification of Filevault Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3053140003 in full | 1 pages | MR04 | ||
Registration of charge SC3053140006, created on Mar 27, 2018 | 15 pages | MR01 | ||
Satisfaction of charge SC3053140004 in full | 1 pages | MR04 | ||
Registration of charge SC3053140005, created on Jan 31, 2018 | 9 pages | MR01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WELLMONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Ewan Alexander | Director | River Drive Teaninich Industrial Estate IV17 0PG Alness Alexander House Ross-Shire Scotland | Scotland | Scottish | 72410580003 | |||||
| MACKENZIE, Michael Turner | Secretary | Castle Heather Farm IV2 6AA Inverness | British | 179910001 | ||||||
| MACLEOD, Torquil Farquhar | Secretary | 14 Briargrove Gardens IV2 5AH Inverness Inverness Shire | British | 111495530001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKENZIE, Amelia Ann | Director | C/O Fairways Leisure Group Ltd Castle Heather IV2 6AA Inverness | United Kingdom | British | 76159050002 | |||||
| MACKENZIE, Michael Turner | Director | Castle Heather Farm IV2 6AA Inverness | Scotland | British | 179910001 | |||||
| MACKINNON, Maureen | Director | 34 Lochlann Road Culloden IV2 7HB Inverness Inverness Shire | British | 114781090001 | ||||||
| MOSS, David Robert | Director | Old School House IV4 7DJ Beauly | United Kingdom | British | 84571160001 | |||||
| WATSON, Leslie Fraser | Director | 3 Heraghty Lodge Dores Road IV2 4GB Inverness Highland | Scotland | British | 94419170002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WELLMONT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ewan Alexander Calder | Jul 01, 2016 | River Drive Teaninich Industrial Estate IV17 0PG Alness Alexander House Ross-Shire | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Filevault Ltd | Apr 06, 2016 | C/O Northern Recycling Solutions, River Drive, Teaninich Ind. Est. IV17 0PG Alness Alexander House Gb United Kingdom | 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