Company Information for

HUNTING WELLTONIC LIMITED

319 ST VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC218141

Private Limited Company

Liquidation

About Hunting Welltonic Ltd

HUNTING WELLTONIC LIMITED was founded on 2001-04-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hunting Welltonic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUNTING WELLTONIC LIMITED
Legal Registered Office
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in AB12
Previous Names
WELLTONIC LIMITED
15/12/2009

Filing Information

Company NumberSC218141
Date formed2001-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2021-11-05 22:30:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Alexander Smith Company Secretary 2011-04-01
Bruce Hill Ferguson Director MANAGING DIRECTOR 2011-04-01 SCOTLAND
Arthur James Johnson Director CHIEF EXECUTIVE 2017-09-01 UNITED STATES
Alan Reid Director GENERAL MANAGER 2011-11-01 SCOTLAND
Peter Rose Director FINANCE DIRECTOR 2015-10-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samuel Mcclements Director 2009-12-10 2017-10-01
Dennis Lee Proctor Director 2009-12-10 2017-09-01
Robert John Davie Director 2009-12-10 2015-10-09
Bruce Ferguson Company Secretary 2009-12-10 2011-04-01
James And George Collie Company Secretary 2001-06-14 2009-12-10
Alan Reid Director 2005-09-01 2009-12-10
Kenneth Alexander Murray Director 2001-08-20 2005-09-01
Gillian Margaret Wootton Director 2001-06-14 2001-08-20
Acs Secretaries Limited Nominated Secretary 2001-04-18 2001-06-14
Acs Nominees Limited Nominated Director 2001-04-18 2001-06-14

Related Directorships for Bruce Hill Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Hill Ferguson HUNTAVEN PROPERTIES LIMITEDDirector 2018-01-10 CURRENT 1965-03-19 Active
Bruce Hill Ferguson HUNTING ENERGY SERVICES LIMITEDDirector 2011-04-01 CURRENT 1985-09-30 Active
Bruce Hill Ferguson HUNTING ENERGY SERVICES LIMITEDDirector 2011-04-01 CURRENT 1982-10-27 Liquidation
Bruce Hill Ferguson HUNTING ENERGY SERVICES (UK) LIMITEDDirector 2008-05-13 CURRENT 1967-06-13 Active
Bruce Hill Ferguson HUNTING PENSION TRUST LIMITEDDirector 2002-04-12 CURRENT 1978-01-05 Active - Proposal to Strike off

Related Directorships for Arthur James Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur James Johnson HUNTING ENERGY SERVICES LIMITEDDirector 2017-09-01 CURRENT 1985-09-30 Active
Arthur James Johnson HUNTING ENERGY SERVICES (UK) LIMITEDDirector 2017-09-01 CURRENT 1967-06-13 Active
Arthur James Johnson HUNTAVEN PROPERTIES LIMITEDDirector 2017-09-01 CURRENT 1965-03-19 Active
Arthur James Johnson HUNTING PLCDirector 2017-09-01 CURRENT 1970-03-13 Active
Arthur James Johnson HUNTING OIL HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1973-03-23 Active
Arthur James Johnson HUNTING ENERGY HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1974-02-01 Active
Arthur James Johnson HUNTING KNIGHTSBRIDGE HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1978-06-01 Active
Arthur James Johnson HUNTING ENERGY SERVICES LIMITEDDirector 2015-10-09 CURRENT 1982-10-27 Liquidation
Arthur James Johnson HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITEDDirector 2006-04-07 CURRENT 1998-03-20 Active
Arthur James Johnson HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITEDDirector 2001-04-04 CURRENT 1982-11-16 Active

Related Directorships for Peter Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Rose HUNTING ENERGY SERVICES LIMITEDDirector 2015-10-09 CURRENT 1985-09-30 Active
Peter Rose HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
Peter Rose HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITEDDirector 2008-04-29 CURRENT 1982-11-16 Active
Peter Rose HUNTAVEN PROPERTIES LIMITEDDirector 2008-04-23 CURRENT 1965-03-19 Active
Peter Rose HUNTING PLCDirector 2008-04-23 CURRENT 1970-03-13 Active
Peter Rose HUNTING OIL HOLDINGS LIMITEDDirector 2007-07-11 CURRENT 1973-03-23 Active
Peter Rose HUNTING SPECIALISED PRODUCTS LIMITEDDirector 2007-05-16 CURRENT 1920-03-02 Liquidation
Peter Rose HUNTING PENSION TRUST LIMITEDDirector 1999-11-30 CURRENT 1978-01-05 Active - Proposal to Strike off
Peter Rose EDWIN DANKS AND COMPANY (OLDBURY) LIMITEDDirector 1995-02-07 CURRENT 1896-07-18 Active