| Company Name | Wellgood Online Ltd |
|---|---|
| Directors | Fiza Hussain and Michelle Yvonne Paton |
| Company Status | Active |
| Company Number | SC431305 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Fiza Hussain |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cathcart Place Rutherglen Glasgow G73 4RB Scotland |
| Director Name | Mrs Michelle Yvonne Paton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cathcart Place Rutherglen Glasgow G73 4RB Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Asim Hussain |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hawthorn Avenue Cambuslang Glasgow G72 7AE Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 2-4 Cathcart Place Rutherglen Glasgow G73 2RB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 1 week from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 29 August 2022 | Confirmation statement made on 29 August 2022 with updates (5 pages) |
| 12 January 2022 | Resolutions
|
| 12 January 2022 | Memorandum and Articles of Association (22 pages) |
| 12 January 2022 | Change of share class name or designation (2 pages) |
| 11 January 2022 | Cancellation of shares. Statement of capital on 7 December 2021
|
| 11 January 2022 | Purchase of own shares. (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 30 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 25 May 2021 | Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 1 November 2018 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 2-4 Cathcart Place Rutherglen Glasgow G73 2RB on 1 November 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 5 September 2016 | Director's details changed for Mr Fiza Hussain on 5 April 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 5 September 2016 | Director's details changed for Michelle Yvonne Paton on 5 April 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Fiza Hussain on 5 April 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Michelle Yvonne Paton on 5 April 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 November 2015 | Termination of appointment of Asim Hussain as a director on 17 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Asim Hussain as a director on 17 November 2015 (1 page) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 5 February 2013 | Appointment of Mr Asim Hussain as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Fiza Hussain as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Asim Hussain as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Fiza Hussain as a director (2 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 29 August 2012
|
| 15 October 2012 | Appointment of Michelkle Yvonne Paton as a director (3 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 29 August 2012
|
| 15 October 2012 | Appointment of Michelkle Yvonne Paton as a director (3 pages) |
| 29 August 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 August 2012 (1 page) |
| 29 August 2012 | Incorporation (28 pages) |
| 29 August 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 29 August 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 August 2012 (1 page) |
| 29 August 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 29 August 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 29 August 2012 | Incorporation (28 pages) |
| 29 August 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 29 August 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 29 August 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |