Liquidation
Company Information for HUNTING WELLTONIC LIMITED
319 ST VINCENT STREET, GLASGOW, G2 5AS,
|
Company Registration Number
SC218141
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HUNTING WELLTONIC LIMITED | ||
Legal Registered Office | ||
319 ST VINCENT STREET GLASGOW G2 5AS Other companies in AB12 | ||
Previous Names | ||
|
Company Number | SC218141 | |
---|---|---|
Company ID Number | SC218141 | |
Date formed | 2001-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-05 23:30:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTING WELLTONIC ASIA PTE. LTD. | PIONEER CRESCENT Singapore 628556 | Dissolved | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME ALEXANDER SMITH |
||
BRUCE HILL FERGUSON |
||
ARTHUR JAMES JOHNSON |
||
ALAN REID |
||
PETER ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL MCCLEMENTS |
Director | ||
DENNIS LEE PROCTOR |
Director | ||
ROBERT JOHN DAVIE |
Director | ||
BRUCE FERGUSON |
Company Secretary | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
ALAN REID |
Director | ||
KENNETH ALEXANDER MURRAY |
Director | ||
GILLIAN MARGARET WOOTTON |
Director | ||
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTAVEN PROPERTIES LIMITED | Director | 2018-01-10 | CURRENT | 1965-03-19 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1985-09-30 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1982-10-27 | Liquidation | |
HUNTING ENERGY SERVICES (UK) LIMITED | Director | 2008-05-13 | CURRENT | 1967-06-13 | Active | |
HUNTING PENSION TRUST LIMITED | Director | 2002-04-12 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
HUNTING ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1985-09-30 | Active | |
HUNTING ENERGY SERVICES (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1967-06-13 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1965-03-19 | Active | |
HUNTING PLC | Director | 2017-09-01 | CURRENT | 1970-03-13 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1982-10-27 | Liquidation | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2006-04-07 | CURRENT | 1998-03-20 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2001-04-04 | CURRENT | 1982-11-16 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1985-09-30 | Active | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 1982-11-16 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2008-04-23 | CURRENT | 1965-03-19 | Active | |
HUNTING PLC | Director | 2008-04-23 | CURRENT | 1970-03-13 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2007-07-11 | CURRENT | 1973-03-23 | Active | |
HUNTING SPECIALISED PRODUCTS LIMITED | Director | 2007-05-16 | CURRENT | 1920-03-02 | Liquidation | |
HUNTING PENSION TRUST LIMITED | Director | 1999-11-30 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED | Director | 1995-02-07 | CURRENT | 1896-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCLEMENTS | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Dennis Lee Proctor on 2016-05-19 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DAVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAVIE / 22/05/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAEME ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED MR BRUCE HILL FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE FERGUSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AR01 | 18/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL PARK PORTLETHEN ABERDEENSHIRE AB12 4SQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE FERGUSON / 18/04/2010 | |
AP01 | DIRECTOR APPOINTED DENNIS LEE PROCTOR | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN DAVIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED BRUCE FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES & GEORGE COLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID | |
AP01 | DIRECTOR APPOINTED SAMUEL MCCLEMENTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WELLTONIC LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
RES15 | CHANGE OF NAME 10/12/2009 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
ELRES | S386 DISP APP AUDS 31/07/03 | |
ELRES | S366A DISP HOLDING AGM 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/06/01--------- £ SI 9900@1=9900 £ IC 100/10000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 12 CARDEN PLACE ABERDEEN AB10 1UR | |
288a | NEW SECRETARY APPOINTED |
Resolution | 2018-04-20 |
Appointmen | 2018-04-20 |
Notices to | 2018-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as HUNTING WELLTONIC LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HUNTING WELLTONIC LIMITED | Event Date | 2018-04-20 |
Initiating party | Event Type | Appointmen | |
Defending party | HUNTING WELLTONIC LIMITED | Event Date | 2018-04-20 |
Company Number: SC218141 Name of Company: HUNTING WELLTONIC LIMITED Previous Name of Company: Welltonic Limited (until 15/12/09) Nature of Business: Support activities for petroleum and natural gas ex… | |||
Initiating party | Event Type | Notices to | |
Defending party | HUNTING WELLTONIC LIMITED | Event Date | 2018-04-20 |
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. |