WALPAT INVESTMENTS LIMITED

WALPAT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWALPAT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALPAT INVESTMENTS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WALPAT INVESTMENTS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of WALPAT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 546 LIMITEDJun 15, 2000Jun 15, 2000

    What are the latest accounts for WALPAT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for WALPAT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WALPAT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from * 6 Bon Accord Square Aberdeen AB11 6XU* on Sep 20, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Sep 28, 2012 to Sep 27, 2012

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Previous accounting period shortened from Sep 29, 2011 to Sep 28, 2011

    3 pagesAA01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010

    3 pagesAA01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Alexander Walker on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Stewart Murray Paterson on Jun 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Termination of appointment of Ledingham Chalmers Llp as a secretary

    2 pagesTM02

    Appointment of Adam Cochran Solicitors as a secretary

    3 pagesAP04

    Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Mar 08, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of WALPAT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM COCHRAN SOLICITORS
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Aberdeenshire
    Secretary
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Aberdeenshire
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    149906970001
    PATERSON, Stewart Murray
    Morningfield Mews
    Kingsgate
    AB15 4ER Aberdeen
    57
    United Kingdom
    Director
    Morningfield Mews
    Kingsgate
    AB15 4ER Aberdeen
    57
    United Kingdom
    United KingdomBritishDirector71699710003
    WALKER, Steven Alexander
    Holburn Street
    AB10 6DD Aberdeen
    272
    United Kingdom
    Director
    Holburn Street
    AB10 6DD Aberdeen
    272
    United Kingdom
    United KingdomBritishDirector71699660002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Does WALPAT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2016Due to be dissolved on
    Sep 13, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0