GOLDWELLS INVESTMENTS LTD: Filings

  • Overview

    Company NameGOLDWELLS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC722676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDWELLS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 09, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed acumen newco LIMITED\certificate issued on 23/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2022

    RES15

    Termination of appointment of Thomas Ross Keith Murray as a director on Jun 24, 2022

    1 pagesTM01

    Termination of appointment of Steven John Mckenzie as a director on Jun 24, 2022

    1 pagesTM01

    Notification of Goldwells Ltd. as a person with significant control on Jun 24, 2022

    2 pagesPSC02

    Registered office address changed from Acumen House Grange Road Peterhead AB42 1WN Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on Aug 23, 2022

    1 pagesAD01

    Appointment of Mr Gary Addison as a director on Jun 24, 2022

    2 pagesAP01

    Appointment of Mr Robert Allan as a director on Jun 24, 2022

    2 pagesAP01

    Cessation of Acumen Accountants and Advisors Limited as a person with significant control on Jun 24, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 10, 2022

    • Capital: GBP 1
    3 pagesSH01

    Registered office address changed from Unit D City South Office Park, Bankhead Drive Portlethen Aberdeen AB12 4XX Scotland to Acumen House Grange Road Peterhead AB42 1WN on Jul 13, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    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