WELLMAC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wellmac Limited. The company was founded 20 years ago and was given the registration number SC272949. The firm's registered office is in ABERDEEN. You can find them at 6 Polmuir House, Fairfield Way, Aberdeen, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | WELLMAC LIMITED |
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| Company Number | : | SC272949 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 6 Polmuir House, Fairfield Way, Aberdeen, Scotland, AB11 7SQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Burnside Villa, 220 Westburn Road, Aberdeen, AB25 2LT | Secretary | 06 September 2004 | Active |
| Burnside Villa, 220 Westburn Road, Aberdeen, AB25 2LT | Director | 06 September 2004 | Active |
| 30, Beach Boulevard, Aberdeen, Scotland, AB24 5HD | Director | 06 September 2004 | Active |
People with Significant Control
| Robert Morrison |
| Notified on | : | 28 June 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 30, Beach Boulevard, Aberdeen, Scotland, AB24 5HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Morrison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 6 Polmuir House, Fairfield Way, Aberdeen, Scotland, AB11 7SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)