Welleng Science & Technology Ltd. Head office in Aberdeen. Check Director.

Welleng Science & Technology Ltd, Aberdeen

Welleng Science & Technology Ltd is a private limited company. Formerly, it was named Xtreme Consultant Engineering Limited (it was changed on 2014-10-27). Situated at 37 Albyn Place, Aberdeen AB10 1YN, this 11 years old company was incorporated on 2012-06-07 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
2 directors can be found in this business: Lois M. (appointed on 07 June 2012), Peter M. (appointed on 07 June 2012).

About
Name: Welleng Science & Technology Ltd
Number: SC425712
Incorporation date: 2012-06-07
End of financial year: 31 December


Address:	37 Albyn Place Aberdeen AB10 1YN
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Peter M.

24 April 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Lois M.

20 June 2017 - 24 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	556,302	295,130	280,065

The date for Welleng Science & Technology Ltd confirmation statement filing is 2024-08-16. The most recent one was submitted on 2023-08-02. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Peter M. who has 3/4 to full of voting rights. Lois M. who has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 2, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control April 24, 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 24, 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control January 23, 2023 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On January 23, 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 20, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on December 6, 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 14, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 3, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 3, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, February 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 20, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On October 18, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2016 \| resolution	Free Download
CH01	On May 1, 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CH01	On May 31, 2015 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed xtreme consultant engineering LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2014 to December 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2012 \| incorporation	Free Download (7 pages)

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