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WORELL LTD

WORELL LTD

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

    • Overview

    Company NameWORELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580536
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WORELL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WORELL LTD located?

    Registered Office Address
    7a Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 01, 2023

    What is the status of the latest confirmation statement for WORELL LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for WORELL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 01, 2023

    		27 pagesAA

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 03, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 02, 2022

    		27 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 26, 2021

    		30 pagesAA

    Appointment of Morton Fraser Secretaries Limited as a secretary on Aug 09, 2022

    		2 pagesAP04

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 27, 2020

    		29 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		27 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2018

    		28 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2018

    • Capital: GBP 1,322,970
    		3 pagesSH01

    Alterations to floating charge SC5805360001

    		37 pages466(Scot)

    Alterations to floating charge SC5805360003

    		37 pages466(Scot)

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5805360001, created on Feb 07, 2018

    		8 pagesMR01

    Registration of charge SC5805360003, created on Feb 07, 2018

    		10 pagesMR01

    Registration of charge SC5805360002, created on Feb 07, 2018

    		14 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WORELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATNELL, Ian James
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		Director
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		ScotlandBritishManaging Director239718130001
    WORF, Ian Richard
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		Director
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		EnglandBritishManaging Director239718140001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Worf
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		Nov 02, 2017
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian James Tatnell
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		Nov 02, 2017
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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