WELLBEING RUSHPORT (WHITTON) LIMITED
WELLBEING RUSHPORT (WHITTON) LIMITED is an active private limited company, incorporated on 19 July 2013. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Townsend Place, Kirkcaldy. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WELLBEING RUSHPORT (WHITTON) LIMITED previously had the company name WELLBEING RUSHPOINT (WHITTON) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC454944 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 TOWNSEND PLACE |
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Post Town | KIRKCALDY |
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County | FIFE |
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Postcode | KY1 1HB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 16/08/2016 |
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Last Made Up Date | 19/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From 22/07/2013 onwards:
WELLBEING RUSHPORT (WHITTON) LIMITED
Prior to 22/07/2013:
WELLBEING RUSHPOINT (WHITTON) LIMITED
Directors
(The company's officers)
MR CONOR PATRICK DALY
(~53 year old Northern Irish national)
31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2013
MR FREDERICK THOMAS GOURLAY
(~74 year old British national)
31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2013
MR MARK ANTHONY HEDLEY
(~55 year old British national)
31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/07/2013
Shareholders
(Persons of Significant Control)
Mr Conor Patrick Daly
(~53 year old Northern Irish national)
31, Townsend Place, Kirkcaldy, Fife, KY1 1HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Anthony Hedley
(~55 year old British national)
31, Townsend Place, Kirkcaldy, Fife, KY1 1HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CONOR PATRICK DALY
- MR FREDERICK THOMAS GOURLAY
AGILIS HEALTH LIMITED
- MR FREDERICK THOMAS GOURLAY
- MR FREDERICK THOMAS GOURLAY
- MR FREDERICK THOMAS GOURLAY
- MR MARK ANTHONY HEDLEY
- MR FREDERICK THOMAS GOURLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WELLBEING RUSHPORT (WHITTON) LIMITED: Maps
Maps show the location of the postcode of the registered office, KY1 1HB.
Map of WELLBEING RUSHPORT (WHITTON) LIMITED at local scale
Map of WELLBEING RUSHPORT (WHITTON) LIMITED at district scale
More Companies in KY1 1HB
Other companies with registered offices in KY1 1HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)