CompaniesInTheUK

WELLSERV LIMITED

Company number SC107585 ·

Dissolved

143 filings

Date Filing
15 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
16 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
8 Jan 2014 AUDITOR'S RESIGNATION View document
27 Dec 2013 AUDITOR'S RESIGNATION View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR View document
19 Apr 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View document
19 Apr 2013 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View document
11 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Sep 2012 DIRECTOR APPOINTED MS JULIE MARY THOMSON View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View document
11 Sep 2012 DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View document
13 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 21/06/2011 View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR View document
15 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View document
16 Mar 2011 DIRECTOR APPOINTED MR BRIAN MONCUR View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 09/04/2010 View document
6 Nov 2009 DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View document
23 Oct 2009 SECRETARY APPOINTED MR BRIAN MONCUR View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 DIRECTOR RESIGNED BURT MARTIN View document
15 Jul 2009 DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View document
27 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
25 Jan 2006 DIRECTOR RESIGNED View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
12 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
10 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 DIRECTOR RESIGNED View document
14 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
5 Jul 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
9 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
9 Jul 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Jul 2002 REREG PLC-PRI 12/06/02 View document
6 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 19/04/01 View document
20 Dec 2001 ACC. REF. DATE SHORTENED FROM 19/04/02 TO 31/12/01 View document
12 Nov 2001 DELIVERY EXT'D 3 MTH 19/04/01 View document
18 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 19/04/01 View document
12 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 SECRETARY RESIGNED View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: WAETHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW SECRETARY APPOINTED View document
2 May 2001 DEC MORT/CHARGE ***** View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
2 Nov 2000 DEC MORT/CHARGE ***** View document
30 May 2000 ALTERATION TO MORTGAGE/CHARGE View document
30 May 2000 ALTERATION TO MORTGAGE/CHARGE View document
23 May 2000 PARTIC OF MORT/CHARGE ***** View document
9 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
24 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 Oct 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
9 Jul 1999 AUDITOR'S RESIGNATION View document
15 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
23 Oct 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
30 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
14 Oct 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS View document
30 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 View document
19 Sep 1996 RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Sep 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 View document
21 Sep 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
27 Oct 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Mar 1994 SUB-DIVIDE/RE-CLASS 18/02/94 View document
29 Mar 1994 S-DIV 18/02/94 View document
6 Oct 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ View document
30 Apr 1993 � IC 50000/47500 09/04/93 � SR [email protected]=2500 View document
19 Apr 1993 APPROVE CONTRACT 03/04/93 View document
19 Apr 1993 S-DIV 07/04/93 View document
19 Apr 1993 G169 PURCHASE 6250 SHARES AT 40P View document
19 Apr 1993 RECLASS/SUBDIVIDE SHARE 08/03/93 View document
23 Sep 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Oct 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS View document
7 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Mar 1990 NEW DIRECTOR APPOINTED View document
6 Mar 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
4 May 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
4 May 1988 PUC2 25000 @ �1 ORD 140188 View document
4 May 1988 NEW DIRECTOR APPOINTED View document
4 May 1988 ALTER MEM AND ARTS 250388 View document
4 May 1988 REREGISTRATION PRI-PLC 250388 View document
22 Apr 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Apr 1988 AUDITORS' REPORT View document
22 Apr 1988 AUDITORS' STATEMENT View document
22 Apr 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
22 Apr 1988 BALANCE SHEET View document
22 Apr 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Mar 1988 ALTER MEM AND ARTS 120288 View document
18 Mar 1988 PARTIC OF MORT/CHARGE 2967 View document
8 Feb 1988 COMPANY NAME CHANGED WALASH LIMITED CERTIFICATE ISSUED ON 08/02/88 View document
25 Jan 1988 PUC2 24998 X �1 ORD 140188 View document
22 Jan 1988 INC CAPTO �50000 130188 130188 View document
22 Jan 1988 ALTER MEM AND ARTS 130188 View document
22 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1988 G123 INC CAP TO 50000@�1 ORD View document
12 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document