The Welch Group Limited

Company Name	The Welch Group Limited
Directors	Michael Arthur Welch and Paul Jarman-Williams
Company Status	Active
Company Number	SC511059
Category	Private Limited Company
Incorporation Date	17 July 2015(8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Michael Arthur Welch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Paul Jarman-Williams
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(6 years, 9 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6a Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2016(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 20 September 2017)
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Full Circle Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2022)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	6a Randolph Crescent Edinburgh EH3 7TH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

14 December 2016	Delivered on: 17 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 December 2015	Delivered on: 3 December 2015 Persons entitled: Michael Welch Classification: A registered charge Outstanding

Filing History

16 November 2020	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 16 November 2020 (1 page)
26 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
5 March 2019	Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL (1 page)
5 March 2019	Register inspection address has been changed to 2a Coates Crescent Edinburgh EH3 7AL (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018 (1 page)
20 September 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 December 2016	Registration of charge SC5110590003, created on 14 December 2016 (19 pages)
17 December 2016	Registration of charge SC5110590003, created on 14 December 2016 (19 pages)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016 (2 pages)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016 (2 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
13 July 2016	Director's details changed for Mr Michael Welch on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Welch on 13 July 2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016 (1 page)
27 June 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016 (2 pages)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
27 June 2016	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016 (1 page)
27 June 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016 (2 pages)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
3 December 2015	Registration of charge SC5110590001, created on 2 December 2015 (24 pages)
3 December 2015	Registration of charge SC5110590001, created on 2 December 2015 (24 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 1 (29 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 1 (29 pages)

The Welch Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland