THE PARKHEAD WELDING COMPANY LIMITED
Overview
| Company Name | THE PARKHEAD WELDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060280 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PARKHEAD WELDING COMPANY LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is THE PARKHEAD WELDING COMPANY LIMITED located?
| Registered Office Address | 201 Baltic Street Dalmarnock G40 3HA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARKHEAD WELDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PARKHEAD WELDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for THE PARKHEAD WELDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mr William Alexander Rafferty as a person with significant control on Jul 06, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on May 23, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with updates | 6 pages | CS01 | ||
Cessation of Alan Morgan as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Cessation of Angus John Macdonald as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Cessation of David Arbuckle as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 10, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PARKHEAD WELDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Natalie | Secretary | Dalmarnock G40 3HA Glasgow 201 Baltic Street United Kingdom | 164671590001 | |||||||
| ARBUCKLE, David | Director | 201 Baltic Street Dalmarnock G40 3HA Glasgow | Scotland | British | 178126700001 | |||||
| MACDONALD, Angus John | Director | Dalmarnock G40 3HA Glasgow 201 Baltic Street United Kingdom | Scotland | British | 164671550002 | |||||
| MORGAN, Alan | Director | 201 Baltic Street Dalmarnock G40 3HA Glasgow | Scotland | British | 180814180001 | |||||
| RAFFERTY, William Alexander | Director | Dalmarnock G40 3HA Glasgow 201 Baltic Street United Kingdom | Scotland | British | 50073150007 | |||||
| DUNN, Alison | Secretary | 47 Tinto Road G43 2AH Glasgow | British | 58490460002 | ||||||
| RAFFERTY, Elizabeth | Secretary | 20 Standalane Stewarton KA3 3AW Kilmarnock Ayrshire | British | 879430001 | ||||||
| DUNN, Alison | Director | 47 Tinto Road G43 2AH Glasgow | Scotland | British | 58490460002 | |||||
| MACINDEOR, Neil | Director | 47 Tinto Road G43 2AH Glasgow | Scotland | British | 1103280002 | |||||
| RAFFERTY, Elizabeth | Director | 20 Standalane Stewarton KA3 3AW Kilmarnock Ayrshire | British | 879430001 | ||||||
| RAFFERTY, William | Director | 34 Merrygreen Place KA3 3EJ Stewarton | British | 50073150002 | ||||||
| RAFFERTY, William | Director | 20 Standalane House KA3 3AW Stewarton Ayrshire | British | 1130640002 | ||||||
| REID, Frank | Director | 20 Standalane House Stewarton | British | 1099820001 |
Who are the persons with significant control of THE PARKHEAD WELDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus John Macdonald | Apr 06, 2016 | Dalmarnock G40 3AF Glasgow 201 Baltic Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Arbuckle | Apr 06, 2016 | Dalmarnock G40 3AF Glasgow 201 Baltic Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Morgan | Apr 06, 2016 | Dalmarnock G40 3AF Glasgow 201 Baltic Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Alexander Rafferty | Apr 06, 2016 | Dalmarnock G40 3AF Glasgow 201 Baltic Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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