| Company Name | Allswell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460833 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Names | Acu-Well Ltd and Im-Well Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Chung-Yang Zhu |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 April 2019(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 January 2021) |
| Role | Student |
| Country of Residence | China |
| Correspondence Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
| Director Name | Dr Bisong Guo |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Acupuncturist |
| Country of Residence | United Kingdom |
| Correspondence Address | Robinhill Sheriffbrae Forres IV36 1DP Scotland |
| Director Name | Mr James Jay Newcomb |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2016(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 December 2018) |
| Role | Economist |
| Country of Residence | United States |
| Correspondence Address | 620 Poplar Avenue Boulder Colorado Co 80304 |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £100 | Bisong Guo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 April 2017 | Director's details changed for Dr Bisong Guo on 11 April 2017 (2 pages) |
| 11 April 2017 | Registered office address changed from Robinhill Sheriffbrae Forres Morayshire IV36 1DP Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 11 April 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 July 2016 | Registered office address changed from Alexander Graham Bell Building Moray Street Elgin Morayshire IV30 1JJ Scotland to Robinhill Sheriffbrae Forres Morayshire IV36 1DP on 31 July 2016 (1 page) |
| 29 April 2016 | Registered office address changed from Robinhill Sheriffbrae Forres Morayshire IV36 1DP to Alexander Graham Bell Building Moray Street Elgin Morayshire IV30 1JJ on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr James Jay Newcomb as a director on 27 April 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 April 2015 | Company name changed im-well LTD\certificate issued on 08/04/15
|
| 15 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 14 March 2014 | Company name changed acu-well LTD\certificate issued on 14/03/14
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|