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WELLBANK BUSINESS PARK LIMITED

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

This company is commonly known as Wellbank Business Park Limited. The company was founded 29 years ago and was given the registration number SC151453. The firm's registered office is in PETERHEAD. You can find them at Glenugie Engineering Works, , Peterhead, Aberdeenshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELLBANK BUSINESS PARK LIMITED
Company Number:SC151453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1994
End of financial year:28 September 2017
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenugie Engineering Works, Peterhead, AB42 0YX

Secretary01 January 2014Active
Glenugie Engineering Works, Peterhead, AB42 0YX

Director08 June 2020Active
Tori Toddlehills, Blackhills, Peterhead, AB42 3LU

Secretary15 June 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 June 1994Active
Tori Toddlehills, Blackhills, Peterhead, AB42 3LU

Director15 June 1994Active
Scaraben, Piries Lane, Inverurie, United Kingdom, AB51 4AS

Director24 August 2009Active
34, Monument Close, Peterhead, AB42 2ZB

Director24 August 2009Active
22, Ringans Lane, Kingsacre, Stirling, FK7 9DP

Director24 August 2009Active
171, Headland Court, Aberdeen, AB10 7HZ

Director24 August 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 June 1994Active
Farmhouse, Mains Of Tarty, Ellon, AB41 8LR

Director26 February 2010Active
Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX

Director01 January 2014Active
Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX

Director23 June 2017Active

People with Significant Control

Score Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-02-16Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2019-10-28Restoration

Legacy.

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2018-09-04Gazette

Gazette dissolved voluntary.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Gazette

Gazette notice voluntary.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-06-12Dissolution

Dissolution application strike off company.

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2017-07-07Officers

Termination director company with name termination date.

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2017-07-07Officers

Appoint person director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-10-20Officers

Change person director company with change date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-01-20Officers

Appoint person director company with name.

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2014-01-20Officers

Termination director company with name.

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2014-01-20Officers

Appoint person secretary company with name.

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2013-06-26Accounts

Accounts with accounts type dormant.

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