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..
| 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 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Secretary | 21 November 2018 | Active |
| Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 21 November 2018 | Active |
| Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 21 November 2018 | Active |
| Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 21 November 2018 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 01 May 2013 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 05 January 2007 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 23 January 2007 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 1477, Lower Water Street, Apt 420, Halifax, Canada, B3J 3Z3 | Director | 23 January 2007 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 05 January 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-25 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-12-14 | Address | Change sail address company with old address new address. | Download |
| 2020-10-20 | Address | Change sail address company with new address. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-30 | Accounts | Legacy. | Download |
| 2019-09-30 | Other | Legacy. | Download |
| 2019-09-30 | Other | Legacy. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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