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Wesubsea UK Limited

Wesubsea UK Limited is a dissolved company incorporated on 27 June 2012 with the registered office located in Edinburgh, City of Edinburgh. Wesubsea UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 November 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC427177
Private limited company
Scottish Company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
3rd Floor 66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Telephone
01467625277
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Jan 1973
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£199.53K
Increased by £9.96K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£682.84K
Increased by £155.87K (+30%)
Total Liabilities
-£698.01K
Increased by £2K (0%)
Net Assets
-£15.17K
Increased by £153.86K (-91%)
Debt Ratio (%)
102%
Decreased by 29.85% (-23%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 20 Nov 2024
Mr William Allan Pirie Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Inspection Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Ms Ingrid Stewart Appointed
3 Years Ago on 7 Oct 2022
Kjell Storvik Resigned
3 Years Ago on 7 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Aug 2024
Director's details changed for Mr William Allan Pirie on 5 February 2024
Submitted on 5 Feb 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
Submitted on 22 Jan 2024
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
Submitted on 10 Oct 2023
Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU
Submitted on 10 Oct 2023
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 28 September 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Registered office address changed from Aquithie Road Kemnay Inverurie Aberdeenshire AB51 5PD to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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