| Company Name | Mc Wellservices Ltd |
|---|---|
| Directors | Mark Alexander Collie and Pamela Fiona Collie |
| Company Status | Active |
| Company Number | SC306042 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mark Alexander Collie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Hazelbank 5 Upper Colbost Isle Of Skye IV55 8ZT Scotland |
| Director Name | Mrs Pamela Fiona Collie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Hazelbank 5 Upper Colbost Isle Of Skye IV55 8ZT Scotland |
| Secretary Name | Mrs Pamela Fiona Collie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Hazelbank 5 Upper Colbost Isle Of Skye IV55 8ZT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hazelbank 5 Upper Colbost Dunvegan Isle Of Skye IV55 8ZT Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Shareholders
| 3 at £1 | Mark Alexander Collie 50.00% Ordinary |
|---|---|
| 3 at £1 | Pamela Fiona Collie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,274 |
| Cash | £78,376 |
| Current Liabilities | £29,361 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 9 February 2021 | Delivered on: 23 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as hazelbank, 5 upper colbost, by dunvegan, isle of sky, being the subjects registered in the land register of scotland under title number INV39851. Outstanding |
|---|---|
| 13 November 2015 | Delivered on: 19 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mag findargat, 6 upper colbost, glendale, isle of skye. INV9173. Outstanding |
| 3 September 2015 | Delivered on: 17 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
|---|---|
| 18 January 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 2 August 2016 | Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 2 August 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2016 | Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 29 July 2016 (1 page) |
| 19 November 2015 | Registration of charge SC3060420002, created on 13 November 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 September 2015 | Registration of charge SC3060420001, created on 3 September 2015 (8 pages) |
| 17 September 2015 | Registration of charge SC3060420001, created on 3 September 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 14 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 September 2010 | Registered office address changed from 25 Eastbank Brechin Angus DD9 6AT Scotland on 24 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 17 September 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mark Alexander Collie on 28 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Pamela Fiona Collie on 28 July 2010 (2 pages) |
| 17 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 7 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 13 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 21 August 2006 | Ad 31/07/06--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 21 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 16 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Incorporation (9 pages) |