Wellbank Business Park Limited in PETERHEAD - AB42 0YX

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Wellbank Business Park Limited PETERHEAD

Founded in 1994, Wellbank Business Park, classified under reg no. SC151453 is an active company. Currently registered at Glenugie Engineering Works AB42 0YX, Peterhead the company has been in the business for thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2017-09-28. Since 2009-12-11 Wellbank Business Park Limited is no longer carrying the name Grampian Homes.

There is a single director in the company at the moment - Anita M., appointed on 8 June 2020. In addition, a secretary was appointed - Anita M., appointed on 1 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pauline G. who worked with the the company until 26 February 2010.

Wellbank Business Park Limited Address / Contact

Office Address	Glenugie Engineering Works
Town	Peterhead
Post code	AB42 0YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151453
Date of Incorporation	Wed, 15th Jun 1994
Industry	Development of building projects
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2019 (1771 days after)
Account last made up date	Thu, 28th Sep 2017
Next confirmation statement due date	Sat, 29th Jun 2019 (2019-06-29)
Last confirmation statement dated	Fri, 15th Jun 2018

Company staff

Anita M.

Position: Director

Appointed: 08 June 2020

Anita M.

Position: Secretary

Appointed: 01 January 2014

Nelson R.

Position: Director

Appointed: 23 June 2017

Resigned: 08 June 2020

Charles R.

Position: Director

Appointed: 01 January 2014

Resigned: 28 June 2017

Kevin M.

Position: Director

Appointed: 26 February 2010

Resigned: 31 December 2013

Thomas G.

Position: Director

Appointed: 24 August 2009

Resigned: 26 February 2010

Joanne G.

Position: Director

Appointed: 24 August 2009

Resigned: 26 February 2010

Michael G.

Position: Director

Appointed: 24 August 2009

Resigned: 26 February 2010

Pauline K.

Position: Director

Appointed: 24 August 2009

Resigned: 26 February 2010

Pauline G.

Position: Secretary

Appointed: 15 June 1994

Resigned: 26 February 2010

Gerrard G.

Position: Director

Appointed: 15 June 1994

Resigned: 23 December 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Score Group Plc from Peterhead, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Score Group Plc

Glenugie Engineering Works Burnhaven, Peterhead, Aberdeenshire, AB42 OYX, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc172439
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grampian Homes	December 11, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2017-09-28 filed on: 12th, June 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2017-09-28 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-29 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-01 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-10-02 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-26 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-27 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-29 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 27th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-09-30 filed on: 5th, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 5th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 5th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 4th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 4th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 8th, August 2000	accounts
AA	Full accounts data made up to 1999-06-30 filed on: 8th, August 2000	accounts	Free Download
363s	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 6th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 6th, May 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-07-07 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-07 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 29th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-08-06 - Annual return with full member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-06 - Annual return with full member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-08-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 11th, April 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 11th, April 1997	accounts	Free Download (3 pages)
363s	Period up to 1996-06-18 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-18 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/06/96	annual return
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 24th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 24th, May 1996	accounts	Free Download (3 pages)
363b	Annual return with complete shareholders list - up to 1995-08-09 filed on: 9th, August 1995	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1995-08-09 filed on: 9th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 15th, March 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, March 1995	accounts	Free Download

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