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WELLENG SCIENCE & TECHNOLOGY LTD

WELLENG SCIENCE & TECHNOLOGY LTD

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

    • Overview

    Company NameWELLENG SCIENCE & TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELLENG SCIENCE & TECHNOLOGY LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WELLENG SCIENCE & TECHNOLOGY LTD located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLENG SCIENCE & TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    XTREME CONSULTANT ENGINEERING LIMITEDJun 07, 2012Jun 07, 2012

    What are the latest accounts for WELLENG SCIENCE & TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WELLENG SCIENCE & TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for WELLENG SCIENCE & TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Notification of Peter Barnes Moyes as a person with significant control on Apr 24, 2023

    		2 pagesPSC01

    Cessation of Lois Moyes as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 03, 2019

    		3 pagesRP04CS01

    Change of details for Mrs Lois Moyes as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Lois Moyes on Jan 23, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    14/07/21 Statement of Capital gbp 100

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 18, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2023

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Lois Moyes on Oct 18, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WELLENG SCIENCE & TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYES, Lois
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		ScotlandBritishCompany Director146792690005
    MOYES, Peter Barnes
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		United KingdomBritishEngineer112213320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLENG SCIENCE & TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Barnes Moyes
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Apr 24, 2023
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lois Moyes
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Jun 20, 2017
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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