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Company Information for

WALPAT INVESTMENTS LIMITED

29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC208167
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Walpat Investments Ltd
WALPAT INVESTMENTS LIMITED was founded on 2000-06-15 and had its registered office in 29 Albyn Place. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
WALPAT INVESTMENTS LIMITED
 
Legal Registered Office
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Previous Names
LEDGE 546 LIMITED25/08/2000
Filing Information
Company Number SC208167
Date formed 2000-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 14:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALPAT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of WALPAT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM COCHRAN SOLICITORS
Company Secretary 2010-03-19
STEWART MURRAY PATERSON
Director 2000-08-17
STEVEN ALEXANDER WALKER
Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEDINGHAM CHALMERS LLP
Company Secretary 2006-04-01 2010-03-23
LEDINGHAM CHALMERS
Nominated Secretary 2000-06-15 2006-04-01
DURANO LIMITED
Nominated Director 2000-06-15 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MURRAY PATERSON CROWN BAR (WOODSIDE) LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 6 BON ACCORD SQUARE ABERDEEN AB11 6XU
2013-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-28AR0115/06/13 FULL LIST
2013-06-28AA01PREVSHO FROM 28/09/2012 TO 27/09/2012
2012-10-01AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-29AA01PREVSHO FROM 29/09/2011 TO 28/09/2011
2012-06-28AR0115/06/12 FULL LIST
2011-09-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-27AR0115/06/11 FULL LIST
2011-06-24AA01PREVSHO FROM 30/09/2010 TO 29/09/2010
2010-06-28AR0115/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WALKER / 15/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MURRAY PATERSON / 15/06/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2010-03-22AP04CORPORATE SECRETARY APPOINTED ADAM COCHRAN SOLICITORS
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-01363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-05363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-01363aRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-26363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2001-01-07225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-09-2388(2)RAD 13/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288bDIRECTOR RESIGNED
2000-08-24CERTNMCOMPANY NAME CHANGED LEDGE 546 LIMITED CERTIFICATE ISSUED ON 25/08/00
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to WALPAT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against WALPAT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALPAT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of WALPAT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALPAT INVESTMENTS LIMITED
Trademarks
We have not found any records of WALPAT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALPAT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as WALPAT INVESTMENTS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where WALPAT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWALPAT INVESTMENTS LIMITEDEvent Date2016-03-02
Notice is hereby given pursuant to Sections 93 and 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 8 April 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 13 September 2013 Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Lynda Matthews, Tel: 01224 212222.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALPAT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALPAT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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