UPPER WELLWOOD LIMITED
EDINBURGH DUMFRIES ESTATE LIMITED ANDSTRAT (NO. 172) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC248812
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of UPPER WELLWOOD LIMITED are www.upperwellwood.co.uk, and www.upper-wellwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Upper Wellwood Limited is a Private Limited Company. The company registration number is SC248812. Upper Wellwood Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Upper Wellwood Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. JENKINS, Stephen Hudson is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director CRICHTON-STUART, Sophia Anne has been resigned. Nominee Director KERR, John Neilson has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
JENKINS, Stephen Hudson
Appointed Date: 31 March 2010
69 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 06 May 2003
Director
BROWN, Simon Thomas David
Resigned: 09 October 2003
Appointed Date: 06 May 2003
65 years old
Director
BUTE, John Colum, Marquess
Resigned: 31 March 2010
Appointed Date: 09 October 2003
67 years old
Director
CRICHTON-STUART, Sophia Anne
Resigned: 30 June 2010
Appointed Date: 09 October 2003
69 years old
Nominee Director
KERR, John Neilson
Resigned: 09 October 2003
Appointed Date: 06 May 2003
69 years old
Director
KERR, John Neilson
Resigned: 09 October 2003
Appointed Date: 06 May 2003
69 years old

UPPER WELLWOOD LIMITED Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
09 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 39 more events
13 May 2004
Director resigned
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
14 Oct 2003
Company name changed andstrat (no. 172) LIMITED\certificate issued on 14/10/03
06 May 2003
Incorporation

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