WELLBANK BUSINESS PARK LIMITED
PETERHEAD GRAMPIAN HOMES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC151453
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address GLENUGIE ENGINEERING WORKS, PETERHEAD, ABERDEENSHIRE, AB42 0YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Accounts for a dormant company made up to 29 September 2016. The most likely internet sites of WELLBANK BUSINESS PARK LIMITED are www.wellbankbusinesspark.co.uk, and www.wellbank-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Inverurie Rail Station is 25.8 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbank Business Park Limited is a Private Limited Company. The company registration number is SC151453. Wellbank Business Park Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Wellbank Business Park Limited is Glenugie Engineering Works Peterhead Aberdeenshire Ab42 0yx. . MCROBBIE, Anita is a Secretary of the company. RITCHIE, Charles Buchan is a Director of the company. Secretary GAFFNEY, Pauline has been resigned. Nominee Secretary REID, Brian has been resigned. Director GAFFNEY, Gerrard has been resigned. Director GAFFNEY, Joanne has been resigned. Director GAFFNEY, Michael has been resigned. Director GAFFNEY, Pauline has been resigned. Director GAFFNEY, Thomas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCFARLANE, Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 01 January 2014
Director
RITCHIE, Charles Buchan
Appointed Date: 01 January 2014
78 years old

Resigned Directors

Secretary
GAFFNEY, Pauline
Resigned: 26 February 2010
Appointed Date: 15 June 1994
Nominee Secretary
REID, Brian
Resigned: 15 June 1994
Appointed Date: 15 June 1994
Director
GAFFNEY, Gerrard
Resigned: 23 December 2007
Appointed Date: 15 June 1994
72 years old
Director
GAFFNEY, Joanne
Resigned: 26 February 2010
Appointed Date: 24 August 2009
42 years old
Director
GAFFNEY, Michael
Resigned: 26 February 2010
Appointed Date: 24 August 2009
40 years old
Director
GAFFNEY, Pauline
Resigned: 26 February 2010
Appointed Date: 24 August 2009
65 years old
Director
GAFFNEY, Thomas
Resigned: 26 February 2010
Appointed Date: 24 August 2009
37 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 June 1994
Appointed Date: 15 June 1994
75 years old
Director
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 26 February 2010
66 years old

WELLBANK BUSINESS PARK LIMITED Events

04 Apr 2017
Satisfaction of charge 5 in full
04 Apr 2017
Satisfaction of charge 4 in full
13 Mar 2017
Accounts for a dormant company made up to 29 September 2016
18 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 1 October 2015
...
... and 78 more events
09 Aug 1995
New director appointed
15 Mar 1995
Accounting reference date notified as 30/06
16 Jun 1994
Director resigned
16 Jun 1994
Secretary resigned
15 Jun 1994
Incorporation

WELLBANK BUSINESS PARK LIMITED Charges

28 July 2011
Standard security
Delivered: 3 August 2011
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at wellbank farm boddam peterhead ABN23883.
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
10 December 1998
Standard security
Delivered: 31 December 1998
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38.9 acres at farm of wellbank, peterhead.
10 September 1998
Standard security
Delivered: 24 September 1998
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm of wellbank,peterhead.
26 June 1998
Bond & floating charge
Delivered: 15 July 1998
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

WELLBANK 3 LIMITED WELLBANK 4 LIMITED WELLBANK COURT MANAGEMENT LIMITED WELLBANK LOCHANS LTD WELLBANK PROPERTY SERVICES LIMITED WELLBANK PUB CO LTD WELLBANK SOLUTIONS LTD