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Welaptega Marine UK Limited

Welaptega Marine UK Limited is a dissolved company incorporated on 5 January 2007 with the registered office located in Edinburgh, City of Edinburgh. Welaptega Marine UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC314132
Private limited company
Scottish Company
Age
18 years
Incorporated 5 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2DB
Same address for the past 4 years
Telephone
01224980297
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in Scotland • Born in Jan 1973
PSC
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Mutual Companies
Amey UK Limited
Joseph Adam Connolly is a mutual person.
Active
Cardo Group Limited
Joseph Adam Connolly is a mutual person.
Active
BP INV2 Pledgeco Ltd
Allan William Pirie is a mutual person.
Active
BP INV3 Midco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Holdco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Topco Ltd
Joseph Adam Connolly is a mutual person.
Active
Ashtead Technology Holdings Plc
Allan William Pirie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£41.34K
Increased by £32.34K (+359%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.74K
Increased by £140.19K (+64%)
Total Liabilities
-£107.21K
Decreased by £978.12K (-90%)
Net Assets
£251.53K
Increased by £1.12M (-129%)
Debt Ratio (%)
30%
Decreased by 466.71% (-94%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Inspection Address Changed
4 Years Ago on 14 Dec 2020
Inspection Address Changed
5 Years Ago on 20 Oct 2020
Registered Address Changed
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Subsidiary Accounts Submitted
6 Years Ago on 30 Sep 2019
Anthony David Hall Resigned
6 Years Ago on 24 Jul 2019
Registered Address Changed
6 Years Ago on 11 Jan 2019
Notification of PSC Statement
6 Years Ago on 11 Jan 2019
Anthony David Hall (PSC) Resigned
6 Years Ago on 21 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Submitted on 25 May 2021
Register inspection address has been changed from Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG to Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG
Submitted on 14 Dec 2020
Register inspection address has been changed to Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG
Submitted on 20 Oct 2020
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 15 September 2020
Submitted on 15 Sep 2020
Resolutions
Submitted on 15 Sep 2020
Confirmation statement made on 5 January 2020 with no updates
Submitted on 10 Feb 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 30 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 30 Sep 2019
Repayment History
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