WELLOPS.COM LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9LN

Company number SC321632
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 1 ST. DEVENICKS PLACE, CULTS, ABERDEEN, AB15 9LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of WELLOPS.COM LTD. are www.wellopscom.co.uk, and www.wellops-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellops Com Ltd is a Private Limited Company. The company registration number is SC321632. Wellops Com Ltd has been working since 19 April 2007. The present status of the company is Active. The registered address of Wellops Com Ltd is 1 St Devenicks Place Cults Aberdeen Ab15 9ln. . REEKIE, Yvonne is a Secretary of the company. MACKAY, Andrew Sutherland is a Director of the company. MACKAY, Julia Mary Jean is a Director of the company. Secretary MACKAY, Julia Mary Jean has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEKIE, Yvonne
Appointed Date: 10 May 2011
Director
MACKAY, Andrew Sutherland
Appointed Date: 19 April 2007
74 years old
Director
MACKAY, Julia Mary Jean
Appointed Date: 19 April 2007
71 years old

Resigned Directors

Secretary
MACKAY, Julia Mary Jean
Resigned: 10 May 2011
Appointed Date: 19 April 2007
Secretary
BRIAN REID LTD.
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Nrg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLOPS.COM LTD. Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
18 Apr 2016
Director's details changed for Mr Andrew Sutherland Mackay on 24 June 2015
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
16 May 2007
New secretary appointed;new director appointed
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
19 Apr 2007
Incorporation

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