Wellred Ltd

Company Name	Wellred Ltd
Director	Stewart Rothnie
Company Status	Active
Company Number	SC319561
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Stewart Rothnie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(1 day after company formation)
Appointment Duration	17 years
Role	Well Engineer
Country of Residence	Scotland
Correspondence Address	Headhouse Old Rayne Insch Aberdeenshire AB52 6RY Scotland

Secretary Name	Reinhilde Cornelia Maria Josephina Van Den Brande
Nationality	British
Status	Current
Appointed	27 March 2007(1 day after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Head House Old Rayne Insch Aberdeenshire AB52 6RY Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2007(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	26 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Head House Old Rayne Insch Aberdeenshire AB52 6RY Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

3 at £1	Stewart Findlay Rothnie 75.00% Ordinary
1 at £1	Reinhilde Cornelia Maria Josephina Van Der Brande 25.00% Ordinary

Financials

Year	2014
Net Worth	£44,014
Cash	£29,691
Current Liabilities	£27,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Filing History

14 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
21 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
21 April 2020	Notification of Stewart Rothnie as a person with significant control on 27 March 2019 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 4 (3 pages)
13 January 2015	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Head House Old Rayne Insch Aberdeenshire AB52 6RY on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Head House Old Rayne Insch Aberdeenshire AB52 6RY on 13 January 2015 (1 page)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 4 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 April 2010	Director's details changed for Stewart Rothnie on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Stewart Rothnie on 26 March 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 April 2009	Return made up to 26/03/09; full list of members (3 pages)
23 April 2009	Return made up to 26/03/09; full list of members (3 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
22 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
18 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 April 2008	Return made up to 26/03/08; full list of members (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (9 pages)
26 March 2007	Incorporation (9 pages)

Wellred Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland