Wells Hotels (2008) Limited

Company Name	Wells Hotels (2008) Limited
Company Status	Dissolved
Company Number	SC242586
Category	Private Limited Company
Incorporation Date	20 January 2003(20 years, 4 months ago)
Dissolution Date	7 August 2015 (7 years, 10 months ago)
Previous Names	Macnewco Ninety Six Limited and Wells Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian Michael Wells
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	School Road Gartocharn Alexandria Dunbartonshire G83 8RW Scotland

Director Name	Mr Michael Fredrick Wells
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2015)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	School Road Gartocharn Alexandria Dunbartonshire G83 8RW Scotland

Director Name	Mr Neil Stephen Wells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	School Road Gartocharn Alexandria Dunbartonshire G83 8RW Scotland

Secretary Name	Mr Michael Fredrick Wells
Nationality	British
Status	Closed
Appointed	11 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 August 2015)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	School Road Gartocharn Alexandria Dunbartonshire G83 8RW Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.lochs.com
Telephone	01389 713713
Telephone region	Dumbarton

Location

Registered Address	School Road Gartocharn Alexandria Dunbartonshire G83 8RW Scotland
Constituency	West Dunbartonshire
Ward	Lomond
Address Matches	2 other UK companies use this postal address

Shareholders

25.5k at £1	Michael Fredrick Wells 68.00% Ordinary
6k at £1	Ian Michael Wells 16.00% Ordinary
6k at £1	Neil Stephen Wells 16.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	First Gazette notice for voluntary strike-off (1 page)
17 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Application to strike the company off the register (3 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 37,500 (5 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 37,500 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Full accounts made up to 31 March 2014 (12 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 37,500 (5 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 37,500 (5 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
3 September 2013	Register inspection address has been changed (2 pages)
3 September 2013	Register inspection address has been changed (2 pages)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Secretary's details changed for Mr Michael Fredrick Wells on 6 February 2013 (1 page)
7 February 2013	Secretary's details changed for Mr Michael Fredrick Wells on 6 February 2013 (1 page)
7 February 2013	Director's details changed for Mr Michael Fredrick Wells on 6 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Ian Michael Wells on 6 February 2013 (2 pages)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Secretary's details changed for Mr Michael Fredrick Wells on 6 February 2013 (1 page)
7 February 2013	Director's details changed for Mr Ian Michael Wells on 6 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Michael Fredrick Wells on 6 February 2013 (2 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
11 October 2012	Director's details changed for Mr Neil Stephen Wells on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Neil Stephen Wells on 11 October 2012 (2 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (9 pages)
28 December 2011	Full accounts made up to 31 March 2011 (9 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (9 pages)
10 December 2009	Full accounts made up to 31 March 2009 (9 pages)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 March 2008 (9 pages)
1 December 2008	Full accounts made up to 31 March 2008 (9 pages)
26 February 2008	Company name changed wells hotels LIMITED\certificate issued on 03/03/08 (2 pages)
26 February 2008	Company name changed wells hotels LIMITED\certificate issued on 03/03/08 (2 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
22 February 2007	Return made up to 20/01/07; full list of members (3 pages)
22 February 2007	Return made up to 20/01/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Full accounts made up to 31 March 2006 (9 pages)
1 March 2006	Return made up to 20/01/06; full list of members (3 pages)
1 March 2006	Return made up to 20/01/06; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 March 2005 (12 pages)
22 September 2005	Full accounts made up to 31 March 2005 (12 pages)
21 February 2005	Return made up to 20/01/05; full list of members (7 pages)
21 February 2005	Return made up to 20/01/05; full list of members (7 pages)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
28 July 2004	Partic of mort/charge * (6 pages)
28 July 2004	Partic of mort/charge * (6 pages)
16 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 March 2004	Return made up to 20/01/04; full list of members (7 pages)
15 March 2004	Return made up to 20/01/04; full list of members (7 pages)
24 July 2003	Particulars of contract relating to shares (3 pages)
24 July 2003	Ad 11/06/03--------- £ si [email protected]=37498 £ ic 2/37500 (2 pages)
24 July 2003	Particulars of contract relating to shares (3 pages)
24 July 2003	Ad 11/06/03--------- £ si [email protected]=37498 £ ic 2/37500 (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
20 May 2003	Company name changed macnewco ninety six LIMITED\certificate issued on 20/05/03 (3 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2003	£ nc 1000/50000 16/05/03 (1 page)
20 May 2003	Company name changed macnewco ninety six LIMITED\certificate issued on 20/05/03 (3 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2003	£ nc 1000/50000 16/05/03 (1 page)
20 January 2003	Incorporation (21 pages)
20 January 2003	Incorporation (21 pages)

Wells Hotels (2008) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland