| Company Name | Worell Ltd |
|---|---|
| Directors | Ian James Tatnell and Ian Richard Worf |
| Company Status | Active |
| Company Number | SC580536 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian James Tatnell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
| Director Name | Mr Ian Richard Worf |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 7 February 2018 | Delivered on: 13 February 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 7 February 2018 | Delivered on: 13 February 2018 Persons entitled: Malcolm Moir and Martin Hardwick Wigglesworth Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding |
| 7 February 2018 | Delivered on: 13 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 2 December 2022 (27 pages) |
| 15 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 13 September 2022 | Group of companies' accounts made up to 26 November 2021 (30 pages) |
| 9 August 2022 | Appointment of Morton Fraser Secretaries Limited as a secretary on 9 August 2022 (2 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 30 July 2021 | Group of companies' accounts made up to 27 November 2020 (29 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 2 September 2020 | Group of companies' accounts made up to 30 November 2019 (27 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 July 2019 | Group of companies' accounts made up to 30 November 2018 (28 pages) |
| 9 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 5 July 2018 | Statement of capital following an allotment of shares on 7 February 2018
|
| 20 February 2018 | Alterations to floating charge SC5805360003 (37 pages) |
| 20 February 2018 | Alterations to floating charge SC5805360001 (37 pages) |
| 15 February 2018 | Resolutions
|
| 15 February 2018 | Change of share class name or designation (2 pages) |
| 13 February 2018 | Registration of charge SC5805360001, created on 7 February 2018 (8 pages) |
| 13 February 2018 | Registration of charge SC5805360001, created on 7 February 2018 (8 pages) |
| 13 February 2018 | Registration of charge SC5805360003, created on 7 February 2018 (10 pages) |
| 13 February 2018 | Registration of charge SC5805360003, created on 7 February 2018 (10 pages) |
| 13 February 2018 | Registration of charge SC5805360002, created on 7 February 2018 (14 pages) |
| 13 February 2018 | Registration of charge SC5805360002, created on 7 February 2018 (14 pages) |
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|