Wesubsea Uk Limited
Company Profile
dissolved
UnknownWesubsea Uk Limited
sc427177•Private Limited With Share Capital
3Rd Floor 66 Hanover Street, Edinburgh, EH21EL
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Incorporated
27/06/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
77390
Risk
not scored
Company Overview
Registration, classification & business activity
Wesubsea Uk Limited (sc427177) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Wesubsea uk limited is a machinery company based out of aquithie road kemnay, inverurie, united kingdom.
Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 27/06/2012
EH21EL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-11-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2023
Change Sail Address Company With New Address
Category:Address
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Incorporation Company
Category:Incorporation
Date:27-06-2012
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/03/2022
Latest Accounts31/12/2021
Trading Addresses
Camiestone Road Thainstone Business, Inverurie, Aberdeenshire, AB515GT
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB326FGRegistered
Camiestone Road Thainstone Business, Inverurie, Aberdeenshire, AB515GT
3Rd Floor 66 Hanover Street, Edinburgh, EH21ELRegistered
Camiestone Road Thainstone Business, Inverurie, Aberdeenshire, AB515GT
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