WEILO LTD — SC648715, Lochgilphead , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	WEILO LTD copy copied
Company number	SC648715 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 December 2019 copy copied
Accounts	Overdue Next accounts made up to 05.04.2022 due by 05.01.2023 Last accounts made up to 05.04.2021
Confirmation statement	Actual Next statement date Thursday, 01 December 2022 due by Wednesday, 14 December 2022 Last statement dated Wednesday, 01 December 2021
Annual returns	Overdue Next annual return date due by Wednesday, 30 December 2020
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	SUITE 13, MITCHELSTON DRIVE, UNITED KINGDOM, KIRKCALDY, KY1 3FU copy copied

Officers

(as of 21.08.2022)

ARBOSO, Ma. Teresa

Status:	Active
Appointed on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom, KY1 3FU
Nationality:	Filipino
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	Philippines

GARVIE, Leah

Status:	Not active
Appointed on:	Monday, 02 December 2019
Resigned on:	Sunday, 12 July 2020
Correspondence address:	5 Cnoc Mor Place, Lochgilphead, PA31 8AH
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Leah Garvie

Status:	Active
Notified on:	Monday, 02 December 2019
Correspondence address:	5 Lochgilphead
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Ma. Teresa Arboso

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom, KY1 3FU
Nationality:	Filipino
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Ma. Teresa Arboso

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	5 Lochgilphead
Nationality:	Filipino
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Ma. Teresa Arboso

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	3 Lochgilphead, United Kingdom
Nationality:	Filipino
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Ma. Teresa Arboso

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Kirkcaldy, United Kingdom
Nationality:	Filipino
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Leah Garvie

Status:	Not active
Notified on:	Monday, 02 December 2019
Correspondence address:	5 Lochgilphead
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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