UKBizDB.co.uk

SAFETY WELDING AND LIFTING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safety Welding And Lifting Holdings Limited. The company was founded 16 years ago and was given the registration number SC338325. The firm's registered office is in INVERGORDON. You can find them at Rosskeen, Old Manse, Invergordon, Ross-shire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAFETY WELDING AND LIFTING HOLDINGS LIMITED
Company Number:SC338325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rosskeen, Old Manse, Invergordon, Ross-shire, United Kingdom, IV18 0PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary30 November 2021Active
Rosskeen, Old Manse, Invergordon, United Kingdom, IV18 0PR

Director25 September 2015Active
Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW

Secretary25 September 2015Active
The Steading, Knockmuir, Avoch, IV9 8RD

Secretary03 March 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary25 February 2008Active
Site 4, Inverbreakie Industrial Estate, Invergordon, IV18 0QR

Director24 September 2015Active
Lilyoak, High Street, Conon Bridge, Ross-Shire, IV7 8AZ

Director03 March 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director25 February 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director25 February 2008Active

People with Significant Control

Rosskeen Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Rosskeen Old Manse, Invergordon, Ross-Shire, IV18 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-04-05Address

Change registered office address company with date old address new address.

Download
2023-04-05Officers

Change person director company with change date.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type small.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Incorporation

Memorandum articles.

Download
2022-01-07Resolution

Resolution.

Download
2021-11-30Officers

Appoint corporate secretary company with name date.

Download
2021-11-30Officers

Termination secretary company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-02-25Confirmation statement

Confirmation statement.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Accounts

Accounts with accounts type small.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type small.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.