WELLSHORE LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA8 9SX

Company number SC305252
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 5 OLD BRIDGE ROAD, AYR, AYRSHIRE, KA8 9SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Maree Elizabeth Louise Mclean as a secretary on 31 May 2015. The most likely internet sites of WELLSHORE LIMITED are www.wellshore.co.uk, and www.wellshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wellshore Limited is a Private Limited Company. The company registration number is SC305252. Wellshore Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Wellshore Limited is 5 Old Bridge Road Ayr Ayrshire Ka8 9sx. . MCLEAN, Harvey Coleman is a Director of the company. Secretary MCLEAN, Maree Elizabeth Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLEAN, Harvey Coleman
Appointed Date: 21 July 2006
56 years old

Resigned Directors

Secretary
MCLEAN, Maree Elizabeth Louise
Resigned: 31 May 2015
Appointed Date: 21 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 July 2006
Appointed Date: 11 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Harvey Coleman Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WELLSHORE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Termination of appointment of Maree Elizabeth Louise Mclean as a secretary on 31 May 2015
11 Mar 2016
Satisfaction of charge 3 in full
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 23 more events
25 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Registered office changed on 25/07/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
11 Jul 2006
Incorporation

WELLSHORE LIMITED Charges

21 July 2010
Charge
Delivered: 30 July 2010
Status: Satisfied on 11 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 26 the links portrush county antrim AN178755L.
28 March 2007
Standard security
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Industrial unit at old bridge road, ayr AYR56198.
18 September 2006
Floating charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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