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Welaptega Marine Uk Limited, EH1 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELAPTEGA MARINE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welaptega Marine Uk Limited. The company was founded 17 years ago and was given the registration number SC314132. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WELAPTEGA MARINE UK LIMITED
Company Number:SC314132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2007
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Secretary21 November 2018Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director21 November 2018Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director21 November 2018Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director21 November 2018Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary01 May 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary05 January 2007Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary23 January 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ

Corporate Secretary06 April 2009Active
1477, Lower Water Street, Apt 420, Halifax, Canada, B3J 3Z3

Director23 January 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director05 January 2007Active

People with Significant Control

Mr Anthony David Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Ashtead House, Discovery Drive, Westhill, Scotland, AB32 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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