WELLSTREAM (TRUSTEE) LIMITED
| Status | DISSOLVED |
| Company No. | SC258934 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2003 |
| Age | 20 years, 7 months, 10 days |
| Jurisdiction | Scotland |
| Dissolution | 11 Apr 2014 |
| Years | 10 years, 2 months, 6 days |
SUMMARY
WELLSTREAM (TRUSTEE) LIMITED is an dissolved private limited company with number SC258934. It was incorporated 20 years, 7 months, 10 days ago, on 07 November 2003 and it was dissolved 10 years, 2 months, 6 days ago, on 11 April 2014. The company address is Union Plaza (6th) Floor Union Plaza (6th) Floor, Aberdeen, AB10 1DQ.
Company Fillings
Gazette dissolved voluntary
Date: 11 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Dec 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 31 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name termination date
Date: 01 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-24
Officer name: Alasdair Macdonald
Documents
Appoint person director company with name date
Date: 21 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-18
Officer name: Marcio Andreetto Perillo
Documents
Appoint person director company with name date
Date: 11 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-18
Officer name: Bruce Michael Amos Heppenstall
Documents
Appoint person director company with name date
Date: 11 Feb 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-18
Officer name: Nicolas Robert Louis Pitrat
Documents
Annual return company with made up date
Date: 06 Dec 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Accounts with accounts type dormant
Date: 03 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 23 May 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-28
Officer name: Daniel John Tobin
Documents
Annual return company with made up date
Date: 16 Feb 2012
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Accounts with accounts type dormant
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-24
Officer name: Daniel John Tobin
Documents
Termination secretary company with name termination date
Date: 15 Sep 2011
Action Date: 06 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-08-06
Officer name: Robin Graham Belhaven Lamb
Documents
Termination director company with name termination date
Date: 15 Sep 2011
Action Date: 06 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-06
Officer name: Robin Graham Belhaven Lamb
Documents
Termination director company with name termination date
Date: 15 Sep 2011
Action Date: 03 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Gill
Termination date: 2011-07-03
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aladair Macdonald
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mullen
Documents
Termination director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kennedy
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 29 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Mullen
Change date: 2010-11-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Graham Belhaven Lamb
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mullen
Documents
Termination director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Braithwaite
Documents
Termination director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Chapman
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 17 Dec 2009
Action Date: 17 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-17
Old address: Investment House 6 Union Row Aberdeen AB10 1DQ
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Accounts with made up date
Date: 27 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Accounts with made up date
Date: 11 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed christopher james gill
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed christopher james braithwaite
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/07; full list of members
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/06; full list of members
Documents
Accounts with made up date
Date: 10 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Resolution
Date: 24 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/04; full list of members
Documents
Legacy
Date: 09 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Aug 2004
Category: Dissolution
Type: 652C
Description: Withdrawal of application for striking off
Documents
Legacy
Date: 30 Jun 2004
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 16 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/04 to 31/12/04
Documents
Legacy
Date: 16 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 02 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Mar 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heathern LIMITED\certificate issued on 01/03/04
Documents
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