| Company Name | Wellside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215526 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Mitchell Coull |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland |
| Director Name | Alan Herrod |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland |
| Secretary Name | Mr Graham Mitchell Coull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Shareholders
| 264.5k at £1 | Alan Herrod 49.72% Ordinary |
|---|---|
| 264.5k at £1 | Graham Coull 49.72% Ordinary |
| 1.5k at £1 | Gillian Coull 0.28% Ordinary |
| 1.5k at £1 | Lynn Herrod 0.28% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014 (1 page) |
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 6 February 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 6 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 3, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 5 February 2014 (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Graham Mitchell Coull on 1 January 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mr Graham Mitchell Coull on 1 January 2010 (1 page) |
| 12 March 2010 | Secretary's details changed for Mr Graham Mitchell Coull on 1 January 2010 (1 page) |
| 12 March 2010 | Director's details changed for Mr Graham Mitchell Coull on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Alan Herrod on 1 January 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mr Graham Mitchell Coull on 1 January 2010 (1 page) |
| 12 March 2010 | Director's details changed for Alan Herrod on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Alan Herrod on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Graham Mitchell Coull on 1 January 2010 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 07/02/07; full list of members (4 pages) |
| 4 March 2008 | Return made up to 07/02/07; full list of members (4 pages) |
| 6 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 14 June 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 June 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 11 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 March 2003 | Return made up to 07/02/03; full list of members
|
| 5 March 2003 | Return made up to 07/02/03; full list of members
|
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 May 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 25 May 2002 | Ad 26/02/01--------- £ si 328996@1 (2 pages) |
| 25 May 2002 | Ad 26/02/01--------- £ si 328996@1 (2 pages) |
| 25 May 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
| 24 May 2001 | Ad 18/02/01--------- £ si 203003@1=203003 £ ic 3/203006 (2 pages) |
| 24 May 2001 | Ad 18/02/01--------- £ si 203003@1=203003 £ ic 3/203006 (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | Ad 07/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | Ad 07/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (14 pages) |
| 7 February 2001 | Incorporation (14 pages) |