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WELLTIME LIMITED

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

This company is commonly known as Welltime Limited. The company was founded 20 years ago and was given the registration number SC261793. The firm's registered office is in GLASGOW. You can find them at The C'd'oro 45, Gordon Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WELLTIME LIMITED
Company Number:SC261793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The C'd'oro 45, Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Gordon Drive, Glasgow, Scotland, G44 3TN

Director15 January 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Secretary18 June 2013Active
1 Solsgirth Gardens, Kirkintilloch, Glasgow, G66 3XA

Secretary15 January 2006Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary13 January 2004Active
4, Drummond Place, Edinburgh, Uk, EH3 6PH

Director11 August 2014Active
95-107, Lancefield Street, Glasgow, Scotland, G3 8HZ

Director04 July 2017Active
95-107, Lancefield Street, Glasgow, United Kingdom, G3 8HZ

Director06 March 2013Active
38/1, Moray Place, Edinburgh, Scotland, Uk, EH3 6BT

Director23 December 2015Active
House No 135, Street 6 Sector H-4, Phase 2 Hayatabad, Peshawar, Pakistan, 25000

Director16 November 2020Active
1 Solsgirth Gardens, Kirkintilloch, Glasgow, G66 3XA

Director07 March 2004Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Mubbasher Shabbir Khanzada
Notified on:01 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:52, Gordon Drive, Glasgow, Scotland, G44 3TN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-07Officers

Termination director company with name termination date.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-07-04Officers

Appoint person director company with name date.

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2017-05-22Officers

Termination director company with name termination date.

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