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WELLMINT LIMITED

Company number SC120686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
01 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-16
01 May 2012 AD01 Registered office address changed from 26 Barnton Gardens Edinburgh EH4 6AE on 1 May 2012
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 21,000
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
14 May 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Anthony Edward Ross Petrie on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mrs Joyce Forrest on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Michael Alexander Forrest on 12 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 09/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363s Return made up to 09/10/07; no change of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 09/10/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 09/10/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 09/10/04; full list of members