Welltools Limited in GLASGOW

Welltools Limited GLASGOW

Welltools started in year 2003 as Private Limited Company with registration number SC259046. The Welltools company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 2004/04/14 Welltools Limited is no longer carrying the name Lomond Ventures (112).

The firm has 3 directors, namely Dale S., Christopher D. and Christian B.. Of them, Christian B. has been with the company the longest, being appointed on 17 November 2017 and Dale S. has been with the company for the least time - from 18 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Welltools Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259046
Date of Incorporation	Tue, 11th Nov 2003
Industry	Manufacture of other machine tools
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Dale S.

Position: Director

Appointed: 18 February 2022

Christopher D.

Position: Director

Appointed: 11 August 2020

Christian B.

Position: Director

Appointed: 17 November 2017

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Kamilah N.

Position: Director

Appointed: 11 August 2020

Resigned: 18 February 2022

Shaun M.

Position: Director

Appointed: 28 June 2019

Resigned: 11 August 2020

Wesley B.

Position: Director

Appointed: 09 June 2017

Resigned: 11 August 2020

Lindsey E.

Position: Director

Appointed: 21 October 2016

Resigned: 28 June 2019

Greg K.

Position: Director

Appointed: 01 November 2013

Resigned: 14 June 2017

Fraser L.

Position: Director

Appointed: 01 November 2013

Resigned: 07 April 2016

Richard C.

Position: Director

Appointed: 25 November 2011

Resigned: 01 November 2013

Gareth A.

Position: Secretary

Appointed: 25 November 2011

Resigned: 20 November 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 25 November 2011

Resigned: 27 October 2017

Pascal B.

Position: Director

Appointed: 25 November 2011

Resigned: 01 November 2013

Simone H.

Position: Director

Appointed: 27 July 2007

Resigned: 25 November 2011

Ronald H.

Position: Director

Appointed: 26 March 2004

Resigned: 25 November 2011

Simone H.

Position: Secretary

Appointed: 26 March 2004

Resigned: 25 November 2011

Acs Nominees Limited

Position: Nominee Director

Appointed: 11 November 2003

Resigned: 26 March 2004

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 11 November 2003

Resigned: 26 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Reservoir Group Limited from Glasgow, Scotland. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Reservoir Group Limited

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc311980
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lomond Ventures (112)	April 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, November 2019	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 6th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/09	capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 22nd, November 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 24th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 28th, November 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 22nd, December 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 21st, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/11/19	annual return
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/11/19	annual return
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/03/26. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/03/03 filed on: 21st, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 26/03/03 filed on: 21st, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/03/26. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, November 2003	incorporation	Free Download (15 pages)

Welltools Limited GLASGOW

Welltools Limited Address / Contact

Company Information / Profile

Company staff

Dale S.

Christopher D.

Christian B.

Snr Denton Secretaries Limited

Kamilah N.

Shaun M.

Wesley B.

Lindsey E.

Greg K.

Fraser L.

Richard C.

Gareth A.

Maclay Murray & Spens Llp

Pascal B.

Simone H.

Ronald H.

Simone H.

Acs Nominees Limited

Acs Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us