This company is commonly known as Wellnessbrandseurope Ltd.. The company was founded 4 years ago and was given the registration number SC634259. The firm's registered office is in EDINBURGH. You can find them at 26 Drumsheugh Gardens, , Edinburgh, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | WELLNESSBRANDSEUROPE LTD. |
|---|---|---|
| Company Number | : | SC634259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 24 June 2019 | Active |
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Secretary | 01 March 2020 | Active |
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 24 June 2019 | Active |
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 24 June 2019 | Active |
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 03 March 2020 | Active |
| 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 03 March 2020 | Active |
| Edward Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, 3 Marys Place, Edinburgh, Scotland, EH4 1JH |
| Nature of control | : |
|
| Mr Edward Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN |
| Nature of control | : |
|
| Mr James Andrew Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN |
| Nature of control | : |
|
| Mr Edward Guy Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN |
| Nature of control | : |
|
| Mrs Carina Maeve Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 26, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN |
| Nature of control | : |
|
| Mr James Andrew Wilson | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | C/O Henderson Loggie, The Vision Building, Dundee, DD1 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Insolvency | Liquidation compulsory early dissolution court scotland. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-07 | Capital | Capital allotment shares. | Download |
| 2021-02-07 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
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