General information

Name:

Wellmac Ltd

Office Address:

30 Beach Boulevard AB24 5HD Aberdeen

Number: SC272949

Incorporation date: 2004-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellmac Limited can be contacted at Aberdeen at 30 Beach Boulevard. You can look up the firm by referencing its post code - AB24 5HD. Wellmac's launching dates back to year 2004. This firm is registered under the number SC272949 and their current state is active. This firm's Standard Industrial Classification Code is 46900 meaning Non-specialised wholesale trade. Wellmac Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. Its most recent annual confirmation statement was submitted on Wed, 6th Sep 2023.

There seems to be a team of two directors managing this particular company at the moment, specifically Robert M. and Linda M. who have been doing the directors responsibilities since September 2004. To support the directors in their duties, the company has been using the skills of Linda M. as a secretary for the last 20 years.

Robert M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 06 September 2004

Latest update: 4 February 2024

Linda M.

Role: Director

Appointed: 06 September 2004

Latest update: 4 February 2024

Linda M.

Role: Secretary

Appointed: 06 September 2004

Latest update: 4 February 2024

People with significant control

Robert M.
Notified on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
19
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