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WELLPARK FINANCING LIMITED

WELLPARK FINANCING LIMITED

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

    • Overview

    Company NameWELLPARK FINANCING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC434280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELLPARK FINANCING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELLPARK FINANCING LIMITED located?

    Registered Office Address
    Wellpark Brewery
    161 Duke Street
    G31 1JD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLPARK FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WELLPARK FINANCING LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for WELLPARK FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 29, 2024

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2024

    		LRESSP

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		14 pagesAA

    Accounts for a small company made up to Feb 28, 2021

    		14 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for C&C Management Services Limited on Mar 23, 2021

    		1 pagesCH04

    Accounts for a small company made up to Feb 29, 2020

    		12 pagesAA

    Termination of appointment of Richard Joseph Webster as a director on Oct 28, 2020

    		1 pagesTM01

    Appointment of Mr Jonathan Catto as a director on Oct 28, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Duncan Glen Frew as a director on Apr 21, 2020

    		1 pagesTM01

    Termination of appointment of Ewan James Robertson as a director on Mar 12, 2020

    		1 pagesTM01

    Appointment of Mr Duncan Glen Frew as a director on Jan 14, 2020

    		2 pagesAP01

    Appointment of Mr Kenneth Gray as a director on Jan 14, 2020

    		2 pagesAP01

    Appointment of Mr Richard Joseph Webster as a director on Jan 14, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Glancey as a director on Jan 03, 2020

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		14 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    It is in the interest of the company, and the company should and is hereby directed, to enter into facilities agreements. 09/07/2018
    		RES13
    View All Filings

    Who are the officers of WELLPARK FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&C MANAGEMENT SERVICES LIMITED
    Clonmel
    Tipperary
    Annerville
    Ireland
    		Secretary
    Clonmel
    Tipperary
    Annerville
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES - LTD
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRISH COMPANIES ACT 2014
    Registration NumberSC434280
    		172928540001
    CATTO, Jonathan
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishCompany Director277654050001
    GRAY, Kenneth Corbett
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishCompany Director266138230001
    HEFFERNAN, Riona
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		IrelandIrishChartered Accountant203083850001
    BARCLAY, Kenneth Edward
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishTrade Investment Manager176940320001
    FREW, Duncan Glen
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishCompany Director161225710002
    GLANCEY, Stephen
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		United KingdomBritishCompany Director131468730001
    HODGINS, Elizabeth Charlotte
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		IrelandIrishChartered Accountant145435680001
    NEISON, Kenneth
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandScottishChartered Accountant105191780001
    ROBERTSON, Ewan James
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishFinance Director208215190001
    WEBSTER, Richard Joseph
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		Director
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    		ScotlandBritishCompany Director253336270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLPARK FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    Scotland
    		Apr 06, 2016
    161 Duke Street
    G31 1JD Glasgow
    Wellpark Brewery
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc362352
    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

    Does WELLPARK FINANCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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