Active
Company Information for WELLPRO GROUP LIMITED
37 Albyn Place, Aberdeen, ABERDEEN CITY, AB10 1YN,
|
Company Registration Number
SC589330
Private Limited Company
Active |
Company Name | |
---|---|
WELLPRO GROUP LIMITED | |
Legal Registered Office | |
37 Albyn Place Aberdeen ABERDEEN CITY AB10 1YN | |
Company Number | SC589330 | |
---|---|---|
Company ID Number | SC589330 | |
Date formed | 2018-02-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-02 | |
Return next due | 2025-06-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB292686947 |
Last Datalog update: | 2025-01-09 08:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLPRO GROUP LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
PASCAL BARTETTE |
||
PHILIPPE CRAVATTE |
||
GRANT RICHARD FORSYTH |
||
SCOTT GRAHAM FRASER |
||
JAMES THOMSON |
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Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5893300001 | ||
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5893300004 | ||
Alter floating charge SC5893300004 | ||
Alter floating charge SC5893300003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5893300002 | ||
Sub-division of shares on 2023-04-05 | ||
Change of share class name or designation | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland | |
REGISTERED OFFICE CHANGED ON 06/12/21 FROM , Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5893300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5893300002 | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE CRAVATTE | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BARTETTE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAHAM FRASER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/05/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PHILIPPE CRAVATTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5893300001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GRANT RICHARD FORSYTH AS A PSC | |
PSC07 | CESSATION OF JAMES THOMSON AS A PSC | |
PSC07 | CESSATION OF SCOTT GRAHAM FRASER AS A PSC | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 3000 | |
AP01 | DIRECTOR APPOINTED PASCAL BARTETTE | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 1410 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WELLPRO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WELLPRO GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
82055910 | Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s. | |||
82055910 | Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s. | |||
84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | |||
84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |