WELLS AND SONS LIMITED: Filings

  • Overview

    Company NameWELLS AND SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520050
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLS AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    6 pagesCS01

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

    • Capital: GBP 52,600
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jul 14, 2017

    6 pagesSH02

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 40,000
    SH01

    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