WELLTOOLS LIMITED
Company number SC259046 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 12 Nov 2024 | Director's details changed for Dale Sweeney on 2024-11-07 · 2 pages | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 6 Apr 2022 | Appointment of Dale Sweeney as a director on 2022-02-18 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 19 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY EVANS | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED SHAUN MCGURK | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 19 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2590460005 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED WESLEY JAY BURRIS II | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY EVANS / 21/06/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O MACLAY MURRAY & SPENS LLP 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED LINDSEY EVANS | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR FRASER LOUDEN | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON | View document |
| 5 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR FRASER LOUDEN | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR GREG KILMISTER | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | View document |
| 8 Oct 2013 | FORM AA03 | View document |
| 17 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2013 | SECTION 519 | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD HILLIARD | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders · 5 pages | View document |
| 14 Dec 2011 | AUDITORS APPOINTED 07/12/2011 | View document |
| 12 Dec 2011 | SECRETARY APPOINTED MR GARETH ASHTON · 1 page | View document |
| 12 Dec 2011 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 7 Dec 2011 | ADOPT ARTICLES 25/11/2011 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 5 Dec 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 10-11 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HZ | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED PASCAL BARTETTE | View document |
| 28 Nov 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE HILLIARD | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SIMONE HILLIARD | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAUL HILLIARD / 22/12/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HILLIARD / 22/12/2009 · 2 pages | View document |
| 11 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 1, BURNSIDE BUSINESS COURT NORTH ROAD INVERKEITHING FIFE KY11 1NZ | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR | View document |
| 5 Jan 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | £ NC 100/10000 26/03/ | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O ASHCROFT CAMERON 19 GLASGOW ROAD PAISLEY PA1 3QX | View document |
| 21 Apr 2004 | NC INC ALREADY ADJUSTED 26/03/03 | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | COMPANY NAME CHANGED LOMOND VENTURES (112) LIMITED CERTIFICATE ISSUED ON 14/04/04 | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |