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 - EDINBURGH

This company is listed in the following categories:
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

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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

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