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Company Information for

THE WELCH GROUP LIMITED

6A RANDOLPH CRESCENT, EDINBURGH, EH3 7TH,
Company Registration Number
SC511059
Private Limited Company
Active

Company Overview

About The Welch Group Ltd
THE WELCH GROUP LIMITED was founded on 2015-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Welch Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WELCH GROUP LIMITED
 
Legal Registered Office
6A RANDOLPH CRESCENT
EDINBURGH
EH3 7TH
 
Filing Information
Company Number SC511059
Company ID Number SC511059
Date formed 2015-07-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279464061  
Last Datalog update: 2023-08-06 06:35:21
Primary Source:Companies House
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Companies with same name THE WELCH GROUP LIMITED
The following companies were found which have the same name as THE WELCH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WELCH GROUP, INC 2821 S PARKER RD STE 115 Aurora CO 80014 Administratively Dissolved Company formed on the 1996-02-20
THE WELCH GROUP, LLC 3095 PROMONTORY PEAK DR Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2003-12-16
THE WELCH GROUP DEVELOPMENTS LIMITED 6a Randolph Crescent Edinburgh EH3 7TH Active Company formed on the 2016-05-24
THE WELCH GROUP CONSULTING LIMITED 6A RANDOLPH CRESCENT EDINBURGH EH3 7TH Active - Proposal to Strike off Company formed on the 2017-07-18
THE WELCH GROUP LLC Georgia Unknown
THE WELCH GROUP INC California Unknown
The Welch Group Inc Maryland Unknown
THE WELCH GROUP LLC 431 Pound Rd. Erie Elma NY 14059 Active Company formed on the 2022-06-24
THE WELCH GROUP, LLC 103 S 8TH ST SANGER TX 76266 Active Company formed on the 2024-02-28

Company Officers of THE WELCH GROUP LIMITED

Current Directors
Officer Role Date Appointed
FULL CIRCLE PARTNERS LIMITED
Company Secretary 2017-09-20
MICHAEL ARTHUR WELCH
Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-09-21 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULL CIRCLE PARTNERS LIMITED ATTERLEY.COM RETAIL LIMITED Company Secretary 2017-09-20 CURRENT 2015-08-19 Liquidation
FULL CIRCLE PARTNERS LIMITED ATTERLEY.COM HOLDINGS LIMITED Company Secretary 2017-09-20 CURRENT 2016-10-19 Liquidation
FULL CIRCLE PARTNERS LIMITED TWG ASIA LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-10 Active
FULL CIRCLE PARTNERS LIMITED THE WELCH GROUP CONSULTING LIMITED Company Secretary 2017-09-20 CURRENT 2017-07-18 Active - Proposal to Strike off
FULL CIRCLE PARTNERS LIMITED THE WELCH GROUP DEVELOPMENTS LIMITED Company Secretary 2017-08-21 CURRENT 2016-05-24 Active
MICHAEL ARTHUR WELCH TWG 3 LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH FCP PROPERTY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL ARTHUR WELCH TYRESCANNER LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL ARTHUR WELCH PLAYERDATA LIMITED Director 2017-12-20 CURRENT 2017-07-24 Active
MICHAEL ARTHUR WELCH PLAYERDATA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-07-05 Active
MICHAEL ARTHUR WELCH RANDOLPH CONSULTING LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH THE WELCH GROUP CONSULTING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH TWG ASIA LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
MICHAEL ARTHUR WELCH ATTERLEY.COM HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Liquidation
MICHAEL ARTHUR WELCH THE WELCH GROUP DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MICHAEL ARTHUR WELCH ATTERLEY.COM RETAIL LIMITED Director 2016-01-26 CURRENT 2015-08-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-04Termination of appointment of Full Circle Partners Limited on 2022-03-31
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 2a Coates Crescent Edinburgh EH3 7AL Scotland
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5110590003
2021-10-25SH0124/09/21 STATEMENT OF CAPITAL GBP 108622
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland
2020-09-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-05AD03Registers moved to registered inspection location of 2a Coates Crescent Edinburgh EH3 7AL
2019-03-05AD03Registers moved to registered inspection location of 2a Coates Crescent Edinburgh EH3 7AL
2019-03-05AD02Register inspection address changed to 2a Coates Crescent Edinburgh EH3 7AL
2019-03-05AD02Register inspection address changed to 2a Coates Crescent Edinburgh EH3 7AL
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA
2017-09-20AP04Appointment of Full Circle Partners Limited as company secretary on 2017-09-20
2017-09-20TM02Termination of appointment of Vialex Company Secretarial Services Limited on 2017-09-20
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5110590003
2016-11-18AP04Appointment of Vialex Company Secretarial Services Limited as company secretary on 2016-09-21
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr Michael Welch on 2016-07-13
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-06-27AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-06-27RES13Resolutions passed:
  • The change of accounting reference date and registered office approved 22/06/2016
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5110590001
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to THE WELCH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WELCH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE WELCH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WELCH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE WELCH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WELCH GROUP LIMITED
Trademarks
We have not found any records of THE WELCH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WELCH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THE WELCH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WELCH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WELCH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WELCH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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