WE.DATA LIMITED

Overview

Company Name	WE.DATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC454902
Jurisdiction	Scotland
Date of Creation	Jul 19, 2013
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WE.DATA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WE.DATA LIMITED located?

Registered Office Address	62 Queen's Road AB15 4YE Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WE.DATA LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 54 LIMITED	Jul 19, 2013	Jul 19, 2013

What are the latest accounts for WE.DATA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for WE.DATA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2023

What are the latest filings for WE.DATA LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2024

Application to strike the company off the register

2 pages

DS01

Apr 29, 2024

Micro company accounts made up to Jul 31, 2023

3 pages

Aug 02, 2023

Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 01, 2023

1 pages

TM02

Aug 02, 2023

Appointment of Mr Gordon Middleton as a secretary on Aug 02, 2023

2 pages

AP03

Aug 01, 2023

Confirmation statement made on Jul 19, 2023 with updates

4 pages

CS01

Apr 04, 2023

Micro company accounts made up to Jul 31, 2022

3 pages

Mar 28, 2023

Termination of appointment of Robert David Anderson as a director on Mar 28, 2023

1 pages

TM01

Aug 22, 2022

Second filing of a statement of capital following an allotment of shares on Aug 04, 2022

Capital: GBP 3,086

6 pages

RP04SH01

Aug 16, 2022

Appointment of Mr John William Alan Law as a director on Aug 04, 2022

2 pages

AP01

Aug 16, 2022

Memorandum and Articles of Association

39 pages

Aug 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2022

Appointment of Mr Michael Law as a director on Aug 04, 2022

2 pages

AP01

Aug 16, 2022

Appointment of Mr Alastair John Green as a director on Aug 04, 2022

2 pages

AP01

Aug 16, 2022

Statement of capital following an allotment of shares on Aug 04, 2022

Capital: GBP 3,086

6 pages

SH01

Annotations
Date	Annotation
Aug 22, 2022	Clarification A second filed SH01 was registered on 22/08/2022

Aug 03, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

May 24, 2022

Director's details changed for Mr Colin Robert Yule on May 01, 2022

2 pages

CH01

Feb 28, 2022

Micro company accounts made up to Jul 31, 2021

5 pages

Aug 05, 2021

Confirmation statement made on Jul 19, 2021 with updates

5 pages

CS01

Jun 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 02, 2021

Statement of capital following an allotment of shares on Sep 03, 2020

Capital: GBP 2,529

3 pages

SH01

Jun 02, 2021

Termination of appointment of Duncan Ross Skinner as a director on Apr 08, 2021

1 pages

TM01

Jun 02, 2021

Statement of capital following an allotment of shares on Sep 03, 2020

Capital: GBP 2,449

4 pages

SH01

Feb 08, 2021

Micro company accounts made up to Jul 31, 2020

3 pages

View All Filings

Who are the officers of WE.DATA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MIDDLETON, Gordon

Aug 02, 2023

Secretary

Queen's Road

AB15 4YE Aberdeen

United Kingdom

311980440001

CHEYNE, Robert Stuart

Oct 10, 2017

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

Scotland

British

1967-1

Director

107895640002

GREEN, Alastair John

Aug 04, 2022

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1954-5

Company Director

211853400001

LAW, John William Alan

Aug 04, 2022

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1969-11

Company Director

122942410002

LAW, Michael

Aug 04, 2022

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1981-5

Company Director

299117450001

MIDDLETON, Gordon Ian

Aug 31, 2017

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

Scotland

British

1967-6

Company Director

182303360001

RATTRAY, Steven William

Aug 23, 2013

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1976-1

Director

103916440001

SKINNER, Andrew David

Aug 23, 2013

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1992-2

Director

181409020002

YULE, Colin Robert

Sep 06, 2017

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

Scotland

British

1969-1

Director

137121150006

STRONACHS SECRETARIES LIMITED

Jul 19, 2013

Aug 01, 2023

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

ANDERSON, Robert David

Jan 08, 2019

Mar 28, 2023

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

British

1948-11

None

83443580001

NEILSON, Ewan Craig

Jul 19, 2013

Aug 23, 2013

Nominee Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1958-11

Solicitor

900025810001

SKINNER, Duncan Ross

Aug 23, 2013

Apr 08, 2021

Director

Queen's Road

AB15 4YE Aberdeen

United Kingdom

Scotland

British

1957-7

Company Director/Accountant

41408590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WE.DATA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Rattray Queen's Road AB15 4YE Aberdeen 62 United Kingdom	Aug 31, 2017	Queen's Road AB15 4YE Aberdeen 62 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Rattray Muiryhall Urquhart IV30 8LW Moray Rosehill Cottage Scotland	Apr 06, 2016	Muiryhall Urquhart IV30 8LW Moray Rosehill Cottage Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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