This company is commonly known as Wellvene Limited. The company was founded 7 years ago and was given the registration number SC564656. The firm's registered office is in ABERDEEN. You can find them at C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WELLVENE LIMITED |
|---|---|---|
| Company Number | : | SC564656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Scotland, AB12 4XX | Director | 05 March 2018 | Active |
| Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Scotland, AB12 4XX | Director | 28 April 2017 | Active |
| Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Scotland, AB12 4XX | Director | 26 March 2018 | Active |
| Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Scotland, AB12 4XX | Director | 01 March 2018 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, SB10 1HA | Corporate Secretary | 03 December 2018 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Director | 28 April 2017 | Active |
| Mr Stephen Wallace Crossan | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Scottish |
| Address | : | C/O Acumen Accountants And Advisors Limited, Bankhead Drive, Aberdeen, AB12 4XX |
| Nature of control | : |
|
| Mr Bronson Michael Larkins | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Acumen Accountants And Advisors Limited, Bankhead Drive, Portlethen, Scotland, AB12 4XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-09 | Capital | Capital name of class of shares. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-12-20 | Capital | Capital return purchase own shares. | Download |
| 2018-12-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
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