WELAPTEGA MARINE UK LIMITED

Company number SC314132

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
14 Dec 2020	AD02	Register inspection address has been changed from Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG to Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG	(2 pages)
20 Oct 2020	AD02	Register inspection address has been changed to Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG	(3 pages)
15 Sep 2020	AD01	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	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-07	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Jul 2019	TM01	Termination of appointment of Anthony David Hall as a director on 24 July 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
11 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2019	PSC07	Cessation of Anthony David Hall as a person with significant control on 21 November 2018	(1 page)
11 Jan 2019	AD01	Registered office address changed from Unit 7 Bourtree Complex Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 11 January 2019	(1 page)
28 Nov 2018	AP03	Appointment of Mr Richard Hehir as a secretary on 21 November 2018	(2 pages)
28 Nov 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 21 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Allan William Pirie as a director on 21 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Richard Andrew Hehir as a director on 21 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Joseph Adam Connolly as a director on 21 November 2018	(2 pages)
22 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)