| Company Name | Wells Alive Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256143 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 March 2018 (6 years, 1 month ago) |
| Previous Name | Freelance Euro Services (MX) Limited |
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 | Ian Daniel George Shinnie |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Cottage 14 Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
| Secretary Name | Jane Rebecca Shinnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 March 2018) |
| Role | IT Consultant |
| Correspondence Address | Brow Cottage 14 Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £370,283 |
| Cash | £355,584 |
| Current Liabilities | £49,334 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 23 September 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 23 September 2015 (2 pages) |
| 23 September 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 23 September 2015 (2 pages) |
| 23 September 2015 | Resolutions
|
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
| 17 May 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
| 17 May 2011 | Amended accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Ian Daniel George Shinnie on 17 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Ian Daniel George Shinnie on 17 September 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 January 2009 | Memorandum and Articles of Association (13 pages) |
| 27 January 2009 | Memorandum and Articles of Association (13 pages) |
| 4 December 2008 | Memorandum and Articles of Association (13 pages) |
| 4 December 2008 | Memorandum and Articles of Association (13 pages) |
| 3 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 December 2007 | Company name changed freelance euro services (mx) lim ited\certificate issued on 01/12/07 (2 pages) |
| 3 December 2007 | Company name changed freelance euro services (mx) lim ited\certificate issued on 01/12/07 (2 pages) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Ad 24/04/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 25 May 2004 | Ad 24/04/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 23 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 23 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 17 September 2003 | Incorporation (22 pages) |
| 17 September 2003 | Incorporation (22 pages) |