Company NameWellsolv Ltd
DirectorPaul Philip Angell
Company StatusActive
Company NumberSC342274
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul Philip Angell
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RolePetroleum Engineer
Country of ResidenceScotland
Correspondence AddressKinnaird
St. Eunans Road
Aboyne
Aberdeenshire
AB34 5HH
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£53,315
Cash£21,900
Current Liabilities£70,226

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due26 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 1 day from now)

Filing History

29 December 2020Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
16 May 2020Confirmation statement made on 2 May 2020 with updates (5 pages)
26 March 2020Total exemption full accounts made up to 1 April 2019 (10 pages)
27 December 2019Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
1 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 August 2019Statement of capital following an allotment of shares on 15 June 2019
  • GBP 110.00
(4 pages)
8 June 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 1 April 2018 (9 pages)
28 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
15 June 2018Total exemption full accounts made up to 1 April 2017 (11 pages)
5 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 May 2017Confirmation statement made on 2 May 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (7 pages)
22 March 2017Total exemption small company accounts made up to 1 April 2016 (4 pages)
22 March 2017Total exemption small company accounts made up to 1 April 2016 (4 pages)
16 January 2017Memorandum and Articles of Association (22 pages)
16 January 2017Memorandum and Articles of Association (22 pages)
23 December 2016Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
21 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 November 2016Change of share class name or designation (2 pages)
21 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 November 2016Change of share class name or designation (2 pages)
3 November 2016Change of share class name or designation (2 pages)
3 November 2016Change of share class name or designation (2 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
4 December 2015Total exemption small company accounts made up to 1 April 2015 (4 pages)
4 December 2015Total exemption small company accounts made up to 1 April 2015 (4 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
14 November 2014Total exemption small company accounts made up to 1 April 2014 (5 pages)
14 November 2014Total exemption small company accounts made up to 1 April 2014 (5 pages)
14 November 2014Total exemption small company accounts made up to 1 April 2014 (5 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
(3 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
(3 pages)
17 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 2 April 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 2 April 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 2 April 2013 (5 pages)
14 March 2014Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
14 March 2014Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
14 March 2014Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
20 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
20 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
20 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
4 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
3 June 2013Total exemption small company accounts made up to 3 April 2012 (6 pages)
3 June 2013Total exemption small company accounts made up to 3 April 2012 (6 pages)
3 June 2013Total exemption small company accounts made up to 3 April 2012 (6 pages)
1 March 2013Current accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
1 March 2013Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
1 March 2013Current accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
1 March 2013Current accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
1 March 2013Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
1 March 2013Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
9 December 2012Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
9 December 2012Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
9 December 2012Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
1 August 2012Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 1 August 2012 (1 page)
1 August 2012Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 1 August 2012 (1 page)
1 August 2012Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 1 August 2012 (1 page)
23 July 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 July 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 July 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
17 May 2011Compulsory strike-off action has been discontinued (1 page)
17 May 2011Compulsory strike-off action has been discontinued (1 page)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
15 April 2011First Gazette notice for compulsory strike-off (1 page)
15 April 2011First Gazette notice for compulsory strike-off (1 page)
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 May 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 May 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 June 2009Return made up to 02/05/09; full list of members (3 pages)
4 June 2009Return made up to 02/05/09; full list of members (3 pages)
11 July 2008Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
11 July 2008Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
2 May 2008Incorporation (21 pages)
2 May 2008Incorporation (21 pages)