Welaptega Marine UK Limited

Company Name	Welaptega Marine UK Limited
Company Status	Dissolved
Company Number	SC314132
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)
Previous Name	Lakely Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Joseph Adam Connolly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland

Director Name	Mr Richard Andrew Hehir
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland

Director Name	Mr William Allan Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland

Secretary Name	Mr Richard Hehir
Status	Closed
Appointed	21 November 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 August 2021)
Role	Company Director
Correspondence Address	Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland

Director Name	Anthony David Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	23 January 2007(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2019)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	1477 Lower Water Street Apt 420 Halifax Nova Scotia B3j 3z3

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	23 January 2007(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 May 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 May 2013(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.welaptega.com/
Telephone	01902 4228303
Telephone region	Wolverhampton

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2012
Net Worth	-£598,162
Cash	£36,007
Current Liabilities	£946,579

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

28 October 2011	Delivered on: 11 November 2011 Persons entitled: Hsbc Bank Canada Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 December 2020	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 October 2020	Register inspection address has been changed to Ashtead House Discovery Drive Westhill Aberdeenshire AB32 6FG (3 pages)
15 September 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 (2 pages)
15 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-07 (1 page)
10 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
29 July 2019	Termination of appointment of Anthony David Hall as a director on 24 July 2019 (1 page)
11 January 2019	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)
11 January 2019	Cessation of Anthony David Hall as a person with significant control on 21 November 2018 (1 page)
11 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
11 January 2019	Notification of a person with significant control statement (2 pages)
28 November 2018	Termination of appointment of Burness Paull Llp as a secretary on 21 November 2018 (1 page)
28 November 2018	Appointment of Mr Richard Hehir as a secretary on 21 November 2018 (2 pages)
26 November 2018	Appointment of Mr Allan William Pirie as a director on 21 November 2018 (2 pages)
26 November 2018	Appointment of Mr Richard Andrew Hehir as a director on 21 November 2018 (2 pages)
26 November 2018	Appointment of Mr Joseph Adam Connolly as a director on 21 November 2018 (2 pages)
22 November 2018	Satisfaction of charge 1 in full (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014	Director's details changed for Anthony David Hall on 1 May 2013 (2 pages)
14 January 2014	Director's details changed for Anthony David Hall on 1 May 2013 (2 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Director's details changed for Anthony David Hall on 1 May 2013 (2 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 May 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
17 May 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
17 May 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
17 May 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Paull & Williamsons Llp on 28 January 2013 (1 page)
28 January 2013	Secretary's details changed for Paull & Williamsons Llp on 28 January 2013 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010	Registered office address changed from Unit 6 Bourtree Complex Minto Drive Aberdeen AB12 3LW on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Anthony David Hall on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Paull & Williamsons Llp on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from Unit 6 Bourtree Complex Minto Drive Aberdeen AB12 3LW on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Anthony David Hall on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Paull & Williamsons Llp on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Secretary appointed paull & williamson LLP (1 page)
2 June 2009	Appointment terminated secretary paull & williamsons (1 page)
2 June 2009	Secretary appointed paull & williamson LLP (1 page)
2 June 2009	Appointment terminated secretary paull & williamsons (1 page)
21 January 2009	Return made up to 05/01/09; full list of members (3 pages)
21 January 2009	Return made up to 05/01/09; full list of members (3 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 05/01/08; full list of members (5 pages)
13 February 2008	Return made up to 05/01/08; full list of members (5 pages)
26 January 2007	Company name changed lakely LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Company name changed lakely LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 January 2007	Incorporation (19 pages)
5 January 2007	Incorporation (19 pages)

Welaptega Marine UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland