THE WELDING AND CORROSION CONSULTANCY LIMITED
Overview
| Company Name | THE WELDING AND CORROSION CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129501 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WELDING AND CORROSION CONSULTANCY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is THE WELDING AND CORROSION CONSULTANCY LIMITED located?
| Registered Office Address | 10 Allan Park FK8 2QG Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WELDING AND CORROSION CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE WELDING AND CORROSION CONSULTANCY LIMITED?
| Annual Return |
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What are the latest filings for THE WELDING AND CORROSION CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morton Fraser as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Allan James Andrew Parlane on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Morton Fraser on Feb 15, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 30/31 Queen Street Edinburgh Midlothian EH2 1JX* on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of THE WELDING AND CORROSION CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARLANE, Allan James Andrew | Director | 10 Allan Park FK8 2QG Stirling Stirlingshire | United Kingdom | British | Chartered Engineer | 1342960001 | ||||||||
| ATKINS, Nicholas John | Secretary | Gardens Cottage Loganbank Milton Bridge EH26 0NY Penicuik Midlothian | British | Solicitor | 63432230002 | |||||||||
| MORTON FRASER | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 61803790002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ROBSON MCLEAN WS | Secretary | 28 Abercromby Place EH3 6QF Edinburgh | 234175960001 | |||||||||||
| GARWOOD, Stephen John, Doctor | Director | Summerfield House 10 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | United Kingdom | British | Engineer | 70987000001 | ||||||||
| HARRISON, John David, Dr | Director | 6 Buristead Road Great Shelford CB2 5EJ Cambridge | British | Chartered Engineer | 47051210001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does THE WELDING AND CORROSION CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 28, 1991 Delivered On Nov 12, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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