WELAPTEGA MARINE UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WELAPTEGA MARINE UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WELAPTEGA MARINE UK LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: SC314132. The accounts status is AUDIT EXEMPTION SUBSI.
WELAPTEGA MARINE UK LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: SC314132. The accounts status is AUDIT EXEMPTION SUBSI.
WELAPTEGA MARINE UK LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2020 | 16/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2018-11-21 | CURRENT |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2018-11-21 | CURRENT |
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2018-11-21 | CURRENT |
MR RICHARD HEHIR | Secretary | 2018-11-21 | CURRENT | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-05 UNTIL 2007-01-23 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-05-01 UNTIL 2018-11-21 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-01-23 UNTIL 2009-04-06 | RESIGNED | ||
ANTHONY DAVID HALL | May 1962 | British,Canadian | Director | 2007-01-23 UNTIL 2019-07-24 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-05-01 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-05 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony David Hall | 2016-04-06 - 2018-11-21 | 5/1962 | Westhill Aberdeenshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Welaptega Marine UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-15 | 31-12-2017 | £8,997 Cash £-866,775 equity |