WELGO OFFICE EQUIPMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SU

Company number SC047104
Status Active
Incorporation Date 8 December 1969
Company Type Private Limited Company
Address 51 RATCLIFFE TERRACE, EDINBURGH, EH9 1SU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of John Marshall as a secretary on 7 March 2017. The most likely internet sites of WELGO OFFICE EQUIPMENT LIMITED are www.welgoofficeequipment.co.uk, and www.welgo-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Welgo Office Equipment Limited is a Private Limited Company. The company registration number is SC047104. Welgo Office Equipment Limited has been working since 08 December 1969. The present status of the company is Active. The registered address of Welgo Office Equipment Limited is 51 Ratcliffe Terrace Edinburgh Eh9 1su. . GORDON, Brian is a Director of the company. Secretary MARSHALL, John has been resigned. Secretary WELLS, Harold has been resigned. Director GORDON, Andrew Norman has been resigned. Director MARSHALL, John has been resigned. Director WELLS, Harold has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GORDON, Brian
Appointed Date: 03 March 2003
60 years old

Resigned Directors

Secretary
MARSHALL, John
Resigned: 07 March 2017
Appointed Date: 07 July 1995
Secretary
WELLS, Harold
Resigned: 07 July 1995
Director
GORDON, Andrew Norman
Resigned: 01 April 2009
86 years old
Director
MARSHALL, John
Resigned: 30 November 2015
74 years old
Director
WELLS, Harold
Resigned: 07 July 1995
94 years old

Persons With Significant Control

Mr Brian Gordon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WELGO OFFICE EQUIPMENT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Termination of appointment of John Marshall as a secretary on 7 March 2017
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9,100
...
... and 71 more events
13 Mar 1987
Return made up to 31/12/85; full list of members
31 Oct 1986
Full accounts made up to 30 November 1985
29 Oct 1986
New director appointed
03 Oct 1986
Full accounts made up to 30 November 1984
03 Oct 1986
Return made up to 29/09/86; full list of members

WELGO OFFICE EQUIPMENT LIMITED Charges

21 October 1993
Floating charge
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 July 1976
Floating charge
Delivered: 30 July 1976
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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