Company NameWellbank Lochans Ltd
DirectorsNeil Robert Anderson and Joanna Anderson
Company StatusActive
Company NumberSC301174
CategoryPrivate Limited Company
Incorporation Date24 April 2006(18 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 03120Freshwater fishing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Neil Robert Anderson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKnellock Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Secretary NameMr Neil Robert Anderson
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressKnellock Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Director NameMrs Joanna Anderson
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2024(17 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKnellock Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Director NameMr John Lascelles
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBalmachie Farm
Carnoustie
Angus
DD7 6LB
Scotland

Contact

Websitewellbanklochans.co.uk
Telephone01307 466366
Telephone regionForfar

Location

Registered Address117 East High Street
Forfar
Angus
DD8 2EQ
Scotland
ConstituencyAngus
WardForfar and District

Shareholders

1 at £1John Lascelles
50.00%
Ordinary
1 at £1Neil Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth£33,094
Cash£31,335
Current Liabilities£113,040

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2024 (1 week, 2 days ago)
Next Return Due8 May 2025 (1 year from now)

Filing History

25 January 2024Appointment of Mrs Joanna Anderson as a director on 19 January 2024 (2 pages)
22 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
1 May 2023Confirmation statement made on 24 April 2023 with updates (4 pages)
24 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
13 December 2022Termination of appointment of John Lascelles as a director on 13 December 2022 (1 page)
13 December 2022Cessation of John Lascelles as a person with significant control on 11 December 2022 (1 page)
29 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
10 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
16 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
8 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
7 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
15 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
16 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
16 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(5 pages)
11 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(5 pages)
15 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
9 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 July 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
16 July 2012Registered office address changed from Balmachie Farm Carnoustie Angus DD7 6LB on 16 July 2012 (1 page)
16 July 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
16 July 2012Registered office address changed from Balmachie Farm Carnoustie Angus DD7 6LB on 16 July 2012 (1 page)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 June 2010Director's details changed for Neil Robert Anderson on 24 April 2010 (2 pages)
11 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Neil Robert Anderson on 24 April 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 August 2009Director and secretary's change of particulars / neil anderson / 25/04/2008 (1 page)
13 August 2009Return made up to 24/04/09; full list of members (4 pages)
13 August 2009Return made up to 24/04/09; full list of members (4 pages)
13 August 2009Director and secretary's change of particulars / neil anderson / 25/04/2008 (1 page)
23 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 May 2008Return made up to 24/04/08; full list of members (4 pages)
16 May 2008Return made up to 24/04/08; full list of members (4 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 May 2007Return made up to 24/04/07; full list of members (3 pages)
17 May 2007Return made up to 24/04/07; full list of members (3 pages)
24 April 2006Incorporation (15 pages)
24 April 2006Incorporation (15 pages)