WELLCLAD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC401727
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of WELLCLAD LIMITED are www.wellclad.co.uk, and www.wellclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellclad Limited is a Private Limited Company. The company registration number is SC401727. Wellclad Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Wellclad Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . MARTIN, Scott is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. HUTCHESON, Robert is a Director of the company. LEGGATE, George is a Director of the company. MARTIN, Scott is a Director of the company. Secretary REID, Carol has been resigned. Director STURROCK, David has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARTIN, Scott
Appointed Date: 04 October 2011
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 15 June 2011
Director
HUTCHESON, Robert
Appointed Date: 15 June 2011
55 years old
Director
LEGGATE, George
Appointed Date: 26 April 2013
56 years old
Director
MARTIN, Scott
Appointed Date: 13 May 2013
56 years old

Resigned Directors

Secretary
REID, Carol
Resigned: 04 October 2011
Appointed Date: 15 June 2011
Director
STURROCK, David
Resigned: 26 April 2013
Appointed Date: 15 June 2011
65 years old

WELLCLAD LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
02 Nov 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Alterations to floating charge SC4017270002
26 Aug 2015
Alterations to floating charge 1
...
... and 15 more events
09 Jul 2012
Appointment of Mr Scott Martin as a secretary
26 Jun 2012
Termination of appointment of Carol Reid as a secretary
22 Oct 2011
Alterations to floating charge 1
18 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WELLCLAD LIMITED Charges

14 August 2015
Charge code SC40 1727 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee)
Description: Contains floating charge…
4 October 2011
Floating charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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