WELLMAC LIMITED
Company number SC272949 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of Linda Helen Morrison as a secretary on 2025-04-02 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of Linda Helen Morrison as a director on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 30 Mar 2023 | Change of details for Robert Morrison as a person with significant control on 2023-03-20 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Robert Morrison on 2023-03-20 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Robert Morrison as a person with significant control on 2023-03-20 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from 6 Polmuir House Fairfield Way Aberdeen AB11 7SQ Scotland to 30 Beach Boulevard Aberdeen AB24 5HD on 2023-03-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jul 2021 | Notification of Robert Morrison as a person with significant control on 2021-06-28 · 2 pages | View document |
| 6 Jul 2021 | Cessation of Robert Morrison as a person with significant control on 2021-06-28 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | PREVSHO FROM 05/04/2019 TO 31/03/2019 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 3 Dec 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISON / 01/09/2015 | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM BURNSIDE VILLA 220 WESTBURN ROAD ABERDEEN GRAMPIAN AB25 2LT | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 21 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 17 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN MORRISON / 06/10/2009 | View document |
| 27 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Apr 2008 | PREVSHO FROM 30/09/2008 TO 05/04/2008 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |