THE WELCH GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC511059
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address FLOOR 3, 1-4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge SC5110590003, created on 14 December 2016; Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of THE WELCH GROUP LIMITED are www.thewelchgroup.co.uk, and www.the-welch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The Welch Group Limited is a Private Limited Company. The company registration number is SC511059. The Welch Group Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of The Welch Group Limited is Floor 3 1 4 Atholl Crescent Edinburgh Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WELCH, Michael Arthur is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2016
Director
WELCH, Michael Arthur
Appointed Date: 17 July 2015
47 years old

Persons With Significant Control

Mr Michael Arthur Welch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE WELCH GROUP LIMITED Events

17 Dec 2016
Registration of charge SC5110590003, created on 14 December 2016
18 Nov 2016
Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Michael Welch on 13 July 2016
27 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jun 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016
27 Jun 2016
Resolutions
  • RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016
03 Dec 2015
Registration of charge SC5110590001, created on 2 December 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 1

THE WELCH GROUP LIMITED Charges

14 December 2016
Charge code SC51 1059 0003
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code SC51 1059 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Michael Welch
Description: Contains floating charge…

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