General information

Name:

Upper Wellwood Ltd

Office Address:

The Estate Office Ulzieside DG4 6LA Sanquhar

Number: SC248812

Incorporation date: 2003-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upper Wellwood started conducting its operations in the year 2003 as a Private Limited Company registered with number: SC248812. This particular firm has been active for 21 years and it's currently active. This firm's head office is based in Sanquhar at The Estate Office. Anyone could also find the firm by the post code : DG4 6LA. The company has a history in registered name changing. In the past, this company had two different names. Until 2017 this company was prospering under the name of Dumfries Estate and up to that point its official company name was Andstrat (no. 172). This company's principal business activity number is 68100: Buying and selling of own real estate. Upper Wellwood Ltd filed its account information for the period up to March 31, 2023. The business latest confirmation statement was filed on May 6, 2023.

As for this business, the full scope of director's tasks have so far been done by Stephen J. who was selected to lead the company in 2010. Since October 2003 John B., had been responsible for a variety of tasks within the following business until the resignation on 2010-03-31. Furthermore another director, including Sophia C. quit 14 years ago.

  • Previous company's names
  • Upper Wellwood Limited 2017-02-03
  • Dumfries Estate Limited 2003-10-14
  • Andstrat (no. 172) Limited 2003-05-06

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 31 March 2010

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dumfries Estate Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southwark Street, SE1 1UN and was registered as a PSC under the reg no Oc344226.

Dumfries Estate Llp
Address: Crowne House Southwark Street, London, SE1 1UN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Engalnd
Place registered England And Wales
Registration number Oc344226
Notified on 4 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony C.
Notified on 30 April 2017
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 30 April 2017
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 30 April 2017
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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