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Company Information for

THE WELCH GROUP DEVELOPMENTS LIMITED

6A RANDOLPH CRESCENT, EDINBURGH, EH3 7TH,
Company Registration Number
SC536134
Private Limited Company
Active

Company Overview

About The Welch Group Developments Ltd
THE WELCH GROUP DEVELOPMENTS LIMITED was founded on 2016-05-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Welch Group Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
6A RANDOLPH CRESCENT
EDINBURGH
EH3 7TH
 
Filing Information
Company Number SC536134
Company ID Number SC536134
Date formed 2016-05-24
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 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:35:21
Primary Source:Companies House
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Company Officers of THE WELCH GROUP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FULL CIRCLE PARTNERS LIMITED
 Company Secretary 2017-08-21
MICHAEL ARTHUR WELCH
 Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-07-12 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULL CIRCLE PARTNERS LIMITED THE WELCH GROUP LIMITED Company Secretary 2017-09-20 CURRENT 2015-07-17 Active
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
MICHAEL ARTHUR WELCH TWG 3 LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MICHAEL ARTHUR WELCH FULL CIRCLE PARTNERS 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 ATTERLEY.COM RETAIL LIMITED Director 2016-01-26 CURRENT 2015-08-19 Liquidation
MICHAEL ARTHUR WELCH THE WELCH GROUP LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active

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
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Termination of appointment of Full Circle Partners Limited on 2022-03-31
2022-07-04TM02Termination of appointment of Full Circle Partners Limited on 2022-03-31
2022-05-24CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 2a Coates Crescent Edinburgh EH3 7AL Scotland
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, 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
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
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
2018-10-31RES01ADOPT ARTICLES 31/10/18
2018-10-22AP01DIRECTOR APPOINTED MR PAUL JARMAN-WILLIAMS
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-23AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA
2017-09-20TM02Termination of appointment of Vialex Company Secretarial Services Limited on 2017-09-20
2017-09-20CH04SECRETARY'S DETAILS CHNAGED FOR FULL CIRCLE HOLDINGS LIMITED (SC573728) on 2017-09-20
2017-08-22AP04Appointment of Full Circle Holdings Limited (Sc573728) as company secretary on 2017-08-21
2017-07-12AP04Appointment of Vialex Company Secretarial Services Limited as company secretary on 2017-07-12
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5361340001
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland
2016-06-27RES13Resolutions passed:
  • The change of accounting reference date and registered office approved 22/06/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24NEWINCNew incorporation
2016-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to THE WELCH GROUP DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WELCH GROUP DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THE WELCH GROUP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WELCH GROUP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of THE WELCH GROUP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WELCH GROUP DEVELOPMENTS 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 (64929 - Other credit granting n.e.c.) as THE WELCH GROUP DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WELCH GROUP DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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.
    Need more information?
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    Other companies at postcode EH3 7TH