WELLRIGG LIMITED
GLASGOW

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Company number SC365889
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 32 JORDANVALE AVENUE, GLASGOW, G14 0QP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Paul Sloss as a director on 4 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLRIGG LIMITED are www.wellrigg.co.uk, and www.wellrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wellrigg Limited is a Private Limited Company. The company registration number is SC365889. Wellrigg Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Wellrigg Limited is 32 Jordanvale Avenue Glasgow G14 0qp. . O'LOUGHLIN, Joseph is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director O'LOUGHLIN, Michael has been resigned. Director SLOSS, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
O'LOUGHLIN, Joseph
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2009
Appointed Date: 22 September 2009

Director
MABBOTT, Stephen George
Resigned: 22 September 2009
Appointed Date: 22 September 2009
74 years old

Director
O'LOUGHLIN, Michael
Resigned: 10 March 2011
Appointed Date: 01 July 2010
66 years old

Director
SLOSS, Paul
Resigned: 04 September 2016
Appointed Date: 04 December 2014
50 years old

Persons With Significant Control

Mr Joseph O'Loughlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WELLRIGG LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Termination of appointment of Paul Sloss as a director on 4 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
23 Nov 2009
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU on 23 November 2009
23 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
23 Nov 2009
Termination of appointment of Stephen Mabbott as a director
16 Nov 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

22 Sep 2009
Incorporation