WELLAHEAD HOLDINGS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC338092
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,700,001 . The most likely internet sites of WELLAHEAD HOLDINGS LIMITED are www.wellaheadholdings.co.uk, and www.wellahead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellahead Holdings Limited is a Private Limited Company. The company registration number is SC338092. Wellahead Holdings Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Wellahead Holdings Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. COUTTS, Michael John is a Director of the company. Secretary JAMES AND GEORGE COLLIE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 27 May 2008

Director
COUTTS, Michael John
Appointed Date: 19 February 2008
60 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Michael John Coutts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WELLAHEAD HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,700,001

10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,700,001

...
... and 17 more events
27 May 2008
Secretary appointed james and george collie
27 May 2008
Appointment terminated secretary james and george collie secretaries LIMITED
11 Apr 2008
Ad 01/04/08\gbp si 1700000@1=1700000\gbp ic 1/1700001\
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Incorporation

WELLAHEAD HOLDINGS LIMITED Charges

1 December 2014
Charge code SC33 8092 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
1 April 2008
Floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…