Company number SC253926
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 70-72 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of BIG WELLIES LIMITED are www.bigwellies.co.uk, and www.big-wellies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Big Wellies Limited is a Private Limited Company.
The company registration number is SC253926. Big Wellies Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Big Wellies Limited is 70 72 Gray Street Broughty Ferry Dundee Dd5 2bp. . MACFARLANE, Sheila is a Secretary of the company. MACFARLANE, Fergus is a Director of the company. MACFARLANE, Sheila is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Miss Sheila Macfarlane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Macfarlane
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG WELLIES LIMITED Events
05 Sep 2016
Confirmation statement made on 8 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
30 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 29 more events
22 Sep 2005
New director appointed
16 May 2005
Total exemption full accounts made up to 31 August 2004
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
08 Aug 2003
Incorporation