WELLS AND SONS LIMITED

Overview

Company Name	WELLS AND SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC520050
Jurisdiction	Scotland
Date of Creation	Nov 11, 2015
Date of Cessation	Aug 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLS AND SONS LIMITED?

Development of building projects (41100) / Construction

Where is WELLS AND SONS LIMITED located?

Registered Office Address	Coach House Finavon DD8 3PX Forfar United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WELLS AND SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for WELLS AND SONS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 06, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2019

Confirmation statement made on Nov 10, 2019 with updates

4 pages

CS01

Aug 27, 2019

Total exemption full accounts made up to Nov 30, 2018

9 pages

Nov 11, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Aug 30, 2018

Total exemption full accounts made up to Nov 30, 2017

9 pages

Dec 19, 2017

Confirmation statement made on Nov 10, 2017 with updates

6 pages

CS01

Jul 26, 2017

Statement of capital following an allotment of shares on Jul 14, 2017

Capital: GBP 52,600

8 pages

SH01

Jul 26, 2017

Change of share class name or designation

2 pages

SH08

Jul 26, 2017

Sub-division of shares on Jul 14, 2017

6 pages

SH02

Jul 26, 2017

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub-division approved 14/07/2017	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 20, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Nov 11, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Nov 11, 2015

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 11, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 40,000	SH01

View All Filings

Who are the officers of WELLS AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANDS, Gavin William Valentine Finavon DD8 3PX Forfar Coach House United Kingdom	Nov 11, 2015		Director	Finavon DD8 3PX Forfar Coach House United Kingdom		Scotland	British	1965-6		85130090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLS AND SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin William Valentine Hands Finavon DD8 3PX Forfar Coach House United Kingdom	Jun 01, 2016	Finavon DD8 3PX Forfar Coach House United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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