WL

WELLSTREAM (TRUSTEE) LIMITED

Dissolved

Company number SC258934

Aberdeen · Incorporated 7 November 2003

Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEATHERN LIMITED · 7 November 2003 – 1 March 2004

Company overview

WELLSTREAM (TRUSTEE) LIMITED was a private limited company incorporated on 7 November 2003 and registered in Scotland and dissolved on 11 April 2014. It changed its name from HEATHERN LIMITED on 7 November 2003. Its registered office is at Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen, AB10 1DQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: HEPPENSTALL, Bruce Michael Amos (appointed 18 January 2013), PERILLO, Marcio Andreetto (appointed 18 January 2013) and PITRAT, Nicolas Robert Louis (appointed 18 January 2013). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 31 October 2013. Companies House holds 58 filings for this company, most recently a gazette filing on 11 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HEPPENSTALL, Bruce Michael Amos
Director
18 January 2013
PM
PERILLO, Marcio Andreetto
Director
18 January 2013
PN
PITRAT, Nicolas Robert Louis
Director
18 January 2013
TD
TOBIN, Daniel John
Director · Resigned
24 August 2011
MA
MACDONALD, Alasdair
Director · Resigned
25 March 2011
MD
MULLEN, David
Director · Resigned
1 September 2010
LR
LAMB, Robin Graham Belhaven
Director · Resigned
1 September 2010
BC
BRAITHWAITE, Christopher James
Director · Resigned
29 May 2008
GC
GILL, Christopher John
Director · Resigned
29 May 2008
LR
LAMB, Robin Graham Belhaven
Secretary · Resigned
1 November 2007
TA
TURK, Andrew Mark
Director · Resigned
23 February 2004
CG
CHAPMAN, Gordon Robin
Director · Resigned
23 February 2004
KJ
KENNEDY, John
Director · Resigned
23 February 2004
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2003
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2014 View
Gazette Notice Voluntary
Gazette
20 December 2013 View
Dissolution Application Strike Off Company
Dissolution
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Termination Director Company With Name Termination Date
Officers
1 May 2013 View
Appoint Person Director Company With Name Date
Officers
21 February 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date
Annual Return
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Appoint Person Director Company With Name Date
Officers
22 September 2011 View
Termination Director Company With Name Termination Date
Officers
15 September 2011 View
Termination Director Company With Name Termination Date
Officers
15 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Made Up Date
Accounts
27 July 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Made Up Date
Accounts
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Made Up Date
Accounts
10 July 2006 View
Legacy
Annual Return
15 November 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Dissolution
2 August 2004 View
Legacy
Dissolution
30 June 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Accounts
16 March 2004 View
Resolution
Resolution
2 March 2004 View
Certificate Change Of Name Company
Change Of Name
1 March 2004 View
Incorporation Company
Incorporation
7 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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