| Company Name | Goldwells Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC722676 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2022(2 years, 2 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
| Previous Name | Acumen Newco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gary Addison |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2022(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 March 2024) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Station Place Longside Peterhead Aberdeenshire AB42 4GS Scotland |
| Director Name | Mr Robert Allan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2022(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brunstane Lodge Golf Course Road Strathpeffer Highland IV14 9AT Scotland |
| Director Name | Mr Steven John McKenzie |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
| Director Name | Mr Thomas Ross Keith Murray |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
Location
| Registered Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 March 2023 | Confirmation statement made on 9 February 2023 with updates (5 pages) |
|---|---|
| 23 August 2022 | Registered office address changed from Acumen House Grange Road Peterhead AB42 1WN Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 23 August 2022 (1 page) |
| 23 August 2022 | Appointment of Mr Gary Addison as a director on 24 June 2022 (2 pages) |
| 23 August 2022 | Appointment of Mr Robert Allan as a director on 24 June 2022 (2 pages) |
| 23 August 2022 | Cessation of Acumen Accountants and Advisors Limited as a person with significant control on 24 June 2022 (1 page) |
| 23 August 2022 | Notification of Goldwells Ltd. as a person with significant control on 24 June 2022 (2 pages) |
| 23 August 2022 | Company name changed acumen newco LIMITED\certificate issued on 23/08/22
|
| 23 August 2022 | Statement of capital following an allotment of shares on 10 February 2022
|
| 23 August 2022 | Termination of appointment of Thomas Ross Keith Murray as a director on 24 June 2022 (1 page) |
| 23 August 2022 | Termination of appointment of Steven John Mckenzie as a director on 24 June 2022 (1 page) |
| 13 July 2022 | Registered office address changed from Unit D City South Office Park, Bankhead Drive Portlethen Aberdeen AB12 4XX Scotland to Acumen House Grange Road Peterhead AB42 1WN on 13 July 2022 (1 page) |
| 10 February 2022 | Incorporation Statement of capital on 2022-02-10
|