Work And Wellbeing Consultants Limited

Company Name	Work And Wellbeing Consultants Limited
Company Status	Dissolved
Company Number	SC289814
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Rebecca Lancaster
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lamancha Hub Old School House Moffat Road Lamancha Peeblesshire EH46 7BD Scotland

Secretary Name	Ann Lancaster
Nationality	British
Status	Closed
Appointed	03 March 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 December 2014)
Role	Company Director
Correspondence Address	Lamancha Hub Old School House Moffat Road Lamancha Peeblesshire EH46 7BD Scotland

Secretary Name	Gregor McAllister
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Main Street North Queensferry Fife KY11 1JG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	work-wellbeing.co.uk

Location

Registered Address	Lamancha Hub Old School House Moffat Road Lamancha Peeblesshire EH46 7BD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

100 at £1	Rebecca Lancaster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,589
Current Liabilities	£49,045

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 February 2014	Voluntary strike-off action has been suspended (1 page)
1 February 2014	Voluntary strike-off action has been suspended (1 page)
13 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	First Gazette notice for voluntary strike-off (1 page)
29 November 2013	Application to strike the company off the register (3 pages)
29 November 2013	Application to strike the company off the register (3 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 December 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Rebecca Lancaster on 2 September 2010 (2 pages)
21 September 2010	Director's details changed for Rebecca Lancaster on 2 September 2010 (2 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Rebecca Lancaster on 2 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Ann Lancaster on 2 September 2010 (1 page)
21 September 2010	Secretary's details changed for Ann Lancaster on 2 September 2010 (1 page)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Secretary's details changed for Ann Lancaster on 2 September 2010 (1 page)
2 August 2010	Registered office address changed from The Executive Centre 7-9 North St David Street Edinburgh Midlothian EH2 1AW on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from The Executive Centre 7-9 North St David Street Edinburgh Midlothian EH2 1AW on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from The Executive Centre 7-9 North St David Street Edinburgh Midlothian EH2 1AW on 2 August 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Return made up to 02/09/09; full list of members (3 pages)
10 September 2009	Return made up to 02/09/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / rebecca lancaster / 27/08/2009 (1 page)
10 September 2009	Director's change of particulars / rebecca lancaster / 27/08/2009 (1 page)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 October 2008	Return made up to 02/09/08; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from the executive centre 7-6 north st david street edinburgh midlothian EH2 1AW (1 page)
16 October 2008	Appointment terminated secretary gregor mcallister (1 page)
16 October 2008	Appointment terminated secretary gregor mcallister (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the executive centre 7-6 north st david street edinburgh midlothian EH2 1AW (1 page)
16 October 2008	Return made up to 02/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Secretary appointed ann lancaster (2 pages)
25 July 2008	Secretary appointed ann lancaster (2 pages)
23 October 2007	Return made up to 02/09/07; full list of members (2 pages)
23 October 2007	Return made up to 02/09/07; full list of members (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 27 main street north queensferry fife KY11 1JG (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 27 main street north queensferry fife KY11 1JG (1 page)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2006	Return made up to 02/09/06; full list of members (2 pages)
9 October 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Ad 02/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Ad 02/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2005	Memorandum and Articles of Association (12 pages)
21 September 2005	Memorandum and Articles of Association (12 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Incorporation (16 pages)
2 September 2005	Incorporation (16 pages)

Work And Wellbeing Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland