This company is commonly known as Wellpro Group Limited. The company was founded 6 years ago and was given the registration number SC589330. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | WELLPRO GROUP LIMITED |
|---|---|---|
| Company Number | : | SC589330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Albyn Place, Aberdeen, United Kingdom, | Corporate Secretary | 20 February 2018 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 04 May 2018 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 04 May 2018 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 20 February 2018 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 20 February 2018 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Director | 20 February 2018 | Active |
| Pascal Bartette | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1YN |
| Nature of control | : |
|
| Mr Philippe Cravatte | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1YN |
| Nature of control | : |
|
| Mr Grant Richard Forsyth | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Mr Scott Graham Fraser | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| James Thomson | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-04-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-18 | Capital | Capital name of class of shares. | Download |
| 2023-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement. | Download |
| 2020-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
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