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Wellis Leisure Ltd

Wellis Leisure Ltd is a liquidation company incorporated on 9 November 2022 with the registered office located in Glasgow, City of Glasgow. Wellis Leisure Ltd was registered 2 years 10 months ago.
Status
Liquidation
Company No
SC749892
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 9 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 2241 London Road Glasgow G32 8XL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • Hungarian • Lives in Hungary • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1974
Elaine Cristina Dos Reis Xavier
PSC • Spanish • Lives in Scotland • Born in Jun 1983
Cantabria Sales Ltd
PSC
Wellis Magyarorszag ZRT
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cantabria Sales Ltd
Mark Andrew Aikman is a mutual person.
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Mark Andrew Aikman is a mutual person.
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Bluethumb Ltd
Mark Andrew Aikman is a mutual person.
Liquidation
MBG Scotland Limited
Mark Andrew Aikman is a mutual person.
Dissolved
Ema Commercial Ltd
Mark Andrew Aikman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£137.31K
Turnover
Unreported
Employees
7
Total Assets
£1.17M
Total Liabilities
-£821.74K
Net Assets
£344.53K
Debt Ratio (%)
70%
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
Elaine Cristina Dos Reis Xavier Resigned
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 24 Jan 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Wellis Magyarorszag Zrt. (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mr Zslot Czafik (PSC) Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Registered office address changed from 2241 London Road Glasgow G32 8XL Scotland to 133 Finnieston Street Glasgow G3 8HB on 2 June 2025
Submitted on 2 Jun 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 28 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 8 Apr 2024
Termination of appointment of Elaine Cristina Dos Reis Xavier as a director on 3 April 2024
Submitted on 3 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 23 Jan 2024
Change of details for Mr Zslot Czafik as a person with significant control on 23 February 2023
Submitted on 23 Jan 2024
Repayment History
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