This company is commonly known as Wellvention Limited. The company was founded 14 years ago and was given the registration number SC367516. The firm's registered office is in ABERDEEN. You can find them at The Capitol, 431 Union Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WELLVENTION LIMITED |
|---|---|---|
| Company Number | : | SC367516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 17 November 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 11 August 2020 | Active |
| 17, Berryden Park, Aberdeen, Scotland, AB25 3RT | Director | 18 February 2022 | Active |
| 66, Queen's Road, Aberdeen, Scotland, AB15 4YE | Secretary | 18 November 2011 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 18 November 2011 | Active |
| 66, Queen's Road, Aberdeen, Scotland, AB15 4YE | Director | 18 November 2011 | Active |
| The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA | Director | 09 June 2017 | Active |
| 66, Queen's Road, Aberdeen, Scotland, AB15 4YE | Director | 18 November 2011 | Active |
| Corrichie, Montgarrie, AB33 8AP | Director | 13 November 2009 | Active |
| 66, Queens Road, Aberdeen, Scotland, AB15 4YE | Director | 05 November 2013 | Active |
| Als Oil & Gas, Unit 1, Westpark Drive, Blackburn, United Kingdom, AB21 0BU | Director | 01 December 2015 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 11 August 2020 | Active |
| The Mill House, Burnhervie, Inverurie, United Kingdom, AB51 5LE | Director | 13 November 2009 | Active |
| 5, Mundi Crescent, Newmachar, AB21 0LY | Director | 05 January 2010 | Active |
| 108, Derbeth Grange, Kingswells, Aberdeen, AB15 8TX | Director | 27 October 2009 | Active |
| Reservoir Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-18 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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