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Wellnessbrandseurope Ltd

Wellnessbrandseurope Ltd is a dissolved company incorporated on 24 June 2019 with the registered office located in Dundee, City of Dundee. Wellnessbrandseurope Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC634259
Private limited company
Scottish Company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr James Andrew Wilson
Director • PSC • Chairman • British • Lives in Scotland • Born in Aug 1957
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Mutual Companies
Senior Living Management Ltd
Mr James Andrew Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 1 Jul ⟶ 31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£453.89K
Increased by £78.98K (+21%)
Total Liabilities
-£610.79K
Increased by £154.81K (+34%)
Net Assets
-£156.9K
Decreased by £75.83K (+94%)
Debt Ratio (%)
135%
Increased by 12.94% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jul 2023
James Russell Wilson Resigned
3 Years Ago on 30 Sep 2022
Georgina Frances Wilson Resigned
3 Years Ago on 30 Sep 2022
Edward Guy Wilson Resigned
3 Years Ago on 30 Sep 2022
Edward Wilson (PSC) Resigned
3 Years Ago on 30 Sep 2022
Edward Wilson (PSC) Resigned
3 Years Ago on 30 Sep 2022
James Wilson (PSC) Appointed
6 Years Ago on 24 Jun 2019
Edward Wilson (PSC) Appointed
6 Years Ago on 24 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Submitted on 30 Apr 2024
Registered office address changed from 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 30 Jul 2023
Notification of James Wilson as a person with significant control on 24 June 2019
Submitted on 18 Jan 2023
Cessation of Edward Wilson as a person with significant control on 30 September 2022
Submitted on 3 Jan 2023
Cessation of Edward Wilson as a person with significant control on 30 September 2022
Submitted on 3 Jan 2023
Termination of appointment of Edward Guy Wilson as a director on 30 September 2022
Submitted on 3 Jan 2023
Termination of appointment of Georgina Frances Wilson as a director on 30 September 2022
Submitted on 3 Jan 2023
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Repayment History
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