CompaniesInTheUK

WELLSTREAM (TRUSTEE) LIMITED

Company number SC258934 ·

Dissolved

56 filings

Date Filing
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD View document
21 Feb 2013 DIRECTOR APPOINTED MARCIO ANDREETTO PERILLO View document
11 Feb 2013 DIRECTOR APPOINTED NICOLAS ROBERT LOUIS PITRAT View document
11 Feb 2013 DIRECTOR APPOINTED BRUCE MICHAEL AMOS HEPPENSTALL View document
6 Dec 2012 07/11/12 NO CHANGES View document
3 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN View document
16 Feb 2012 07/11/11 NO CHANGES View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Sep 2011 DIRECTOR APPOINTED DANIEL JOHN TOBIN View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN LAMB View document
15 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN LAMB View document
14 Apr 2011 DIRECTOR APPOINTED ALADAIR MACDONALD View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MULLEN View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLEN / 29/11/2010 View document
1 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR APPOINTED DAVID MULLEN View document
5 Oct 2010 DIRECTOR APPOINTED ROBIN GRAHAM BELHAVEN LAMB View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAITHWAITE View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON CHAPMAN View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
25 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jun 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES BRAITHWAITE View document
10 Jun 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES GILL View document
9 Jan 2008 DIRECTOR RESIGNED View document
23 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
6 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
24 Aug 2005 S366A DISP HOLDING AGM 15/08/05 View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
30 Jun 2004 APPLICATION FOR STRIKING-OFF View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
16 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 225 View document
2 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2004 Resolutions View document
1 Mar 2004 COMPANY NAME CHANGED HEATHERN LIMITED CERTIFICATE ISSUED ON 01/03/04 View document
7 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document