WELLBANK ESTATES LIMITED
Overview
| Company Name | WELLBANK ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLBANK ESTATES LIMITED?
- (7012) /
Where is WELLBANK ESTATES LIMITED located?
| Registered Office Address | Unit 3, Edward Street Mill Forest Park Place DD1 5NT Dundee |
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| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for WELLBANK ESTATES LIMITED?
| Annual Return |
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What are the latest filings for WELLBANK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Andrew Page Drummond as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mark Harris as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Oliphant of Oliphant Younger as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allan Oliphant as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 18 Scrimgeour Place Dundee DD3 6TU* on Oct 06, 2010 | 2 pages | AD01 | ||||||||||||||
Miscellaneous Order of court 21/09/2010 to remove forms 288A, 287 and resolutions, also to confirm new owners. See copy of the order for specific details. | 2 pages | MISC | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Miscellaneous Order of court 17/07/09. company in dispute see paras 1 & 2 of interlocutor | 1 pages | MISC | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Alterations to floating charge 3 | 6 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge 5 | 5 pages | 466(Scot) | ||||||||||||||
Who are the officers of WELLBANK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew Page | Secretary | 3 Camphill Road Broughty Ferry DD5 2JZ Dundee Carbet Castle | British | 154662640001 | ||||||
| HARRIS, Mark | Director | Tay Street DD6 8AR Newport-On-Tay 107 Fife | Scotland | Scottish | Director | 166550390001 | ||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | 1 George Square Castle Brae KY11 8QF Dunfermline Fife | 73087460002 | |||||||
| OLIPHANT, Allan Douglas | Director | 21 Regents House Smillie Court DD3 6EP Dundee Tayside | British | Director | 121741880001 | |||||
| OLIPHANT OF OLIPHANT YOUNGER, Graham Roderick Laurence | Director | 18 Scrimgeour Place DD3 6TU Dundee Tayside | British | Director | 80570820003 |
Does WELLBANK ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 27, 2007 Delivered On Aug 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects registered in the land register of scotland under title number ANG39938 (the polysport building, burnside street, dundee). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 17, 2007 Delivered On Aug 02, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 17, 2007 Delivered On Jul 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 2007 Delivered On Jul 07, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at burnside street, lochee, dundee-title number ANG39938. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 28, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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