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WELDING ENGINEERS (MERSEY) LIMITED

WELDING ENGINEERS (MERSEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELDING ENGINEERS (MERSEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069414
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELDING ENGINEERS (MERSEY) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WELDING ENGINEERS (MERSEY) LIMITED located?

    Registered Office Address
    3 Cardowan Park
    Uddingston
    G71 5PF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDING ENGINEERS (MERSEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELDING ENGINEERS (MERSEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for WELDING ENGINEERS (MERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Notification of Welding Engineers (Holdings) Limited as a person with significant control on May 22, 2019

    		2 pagesPSC02

    Cessation of Gordon Calder Nicol as a person with significant control on Aug 11, 2016

    		1 pagesPSC07

    Cessation of Pauline Flora Brown Wilson as a person with significant control on Aug 11, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		4 pagesCS01

    Cessation of Stephen Austin as a person with significant control on Sep 16, 2018

    		1 pagesPSC07

    Appointment of Mr James Cassells as a director on Jun 18, 2019

    		2 pagesAP01

    Appointment of Mr Richard Anthony Holmes as a director on Jun 18, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 18, 2018

    • Capital: GBP 3,500
    		6 pagesSH06

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of WELDING ENGINEERS (MERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Pauline Flora Brown
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Secretary
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		BritishManager72575000001
    CASSELLS, James
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director72990970003
    HOLMES, Richard Anthony
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		EnglandBritishCompany Director72991360003
    NICOL, Gordon Calder
    Duart Drive
    Newton Mearns
    G77 5DS Glasgow
    22
    		Director
    Duart Drive
    Newton Mearns
    G77 5DS Glasgow
    22
    		ScotlandBritishSales Manager72574930004
    WILSON, Pauline Flora Brown
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritishManager72575000002
    NICOL, John
    22 First Avenue
    Netherlee
    G44 3UB Glasgow
    Lanarkshire
    		Secretary
    22 First Avenue
    Netherlee
    G44 3UB Glasgow
    Lanarkshire
    		British93040001
    AUSTIN, Stephen
    Bridgewater Court
    Worsley
    M28 2PD Manchester
    5a
    United Kingdom
    		Director
    Bridgewater Court
    Worsley
    M28 2PD Manchester
    5a
    United Kingdom
    		EnglandBritishEngineering Manager62179720003
    LATHAM, Edward Allan
    7 Dornford Avenue
    Mount Vernon
    G32 9NN Glasgow
    Lanarkshire
    		Director
    7 Dornford Avenue
    Mount Vernon
    G32 9NN Glasgow
    Lanarkshire
    		BritishMetallurgist93050001
    NICOL, John
    22 First Avenue
    Netherlee
    G44 3UB Glasgow
    Lanarkshire
    		Director
    22 First Avenue
    Netherlee
    G44 3UB Glasgow
    Lanarkshire
    		British93040001
    OWEN, Eric Desmond
    Eden Shay Lane
    Tarvin
    CH3 8NW Chester
    Cheshire
    		Director
    Eden Shay Lane
    Tarvin
    CH3 8NW Chester
    Cheshire
    		BritishManager30290950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELDING ENGINEERS (MERSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welding Engineers (Holdings) Limited
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		May 22, 2019
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc211502
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Austin
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Aug 11, 2016
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Calder Nicol
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Aug 11, 2016
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Flora Brown Wilson
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Aug 11, 2016
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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