Huntly
AB54 6BA
Scotland
Director Name | Mr Michael Reginald Dursley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(3 years, 6 months after company formation) |
Appointment Duration | 5 months |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Ardnamoine Kingswells Aberdeen AB15 8QL Scotland |
Director Name | Mr Brian David Archer |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Morningfield Road Aberdeen AB15 4AP Scotland |
Registered Address | 67 Morningfield Road Aberdeen AB15 4AP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (11 months ago) |
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Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
6 December 2023 | Appointment of Mr Michael Reginald Dursley as a director on 1 December 2023 (2 pages) |
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6 December 2023 | Termination of appointment of Brian David Archer as a director on 6 December 2023 (1 page) |
6 December 2023 | Cessation of Wellgen Ltd as a person with significant control on 3 June 2022 (1 page) |
27 November 2023 | Appointment of Mr Rory Michael Frederick Somerset as a director on 27 November 2023 (2 pages) |
23 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
28 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
19 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
13 March 2022 | Micro company accounts made up to 30 June 2021 (9 pages) |
9 February 2022 | Purchase of own shares. Shares purchased into treasury:
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17 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
4 June 2020 | Incorporation Statement of capital on 2020-06-04
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