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WELL MACHINED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Well Machined Ltd. The company was founded 13 years ago and was given the registration number SC393467. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 376-378 Brandon Street, Motherwell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELL MACHINED LTD
Company Number:SC393467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA

Director13 June 2014Active
Block 10, Weardale Street, Glasgow, Scotland, G33 4DA

Director26 January 2012Active
51, Parnell Street, Airdrie, United Kingdom, ML6 9EG

Director14 February 2011Active

People with Significant Control

Well Holdings Limited
Notified on:17 September 2020
Status:Active
Country of residence:Scotland
Address:Oakfield House, 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Henderson Burnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA
Nature of control:
  • Significant influence or control
Mr Paul William Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA
Nature of control:
  • Significant influence or control
Mr Pauk Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Scottish
Address:Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-23Mortgage

Mortgage satisfy charge full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Officers

Appoint person director company with name.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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