A.I. WELDERS LIMITED

Overview

Company Name	A.I. WELDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131795
Jurisdiction	Scotland
Date of Creation	May 13, 1991
Date of Cessation	Aug 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.I. WELDERS LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is A.I. WELDERS LIMITED located?

Registered Office Address	The Old Schoolhouse Rothiemurchus PH22 1QH Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What were the previous names of A.I. WELDERS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 75 LIMITED	May 13, 1991	May 13, 1991

What are the latest accounts for A.I. WELDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for A.I. WELDERS LIMITED?

Annual Return

Last Annual Return	May 13, 2013

What are the latest filings for A.I. WELDERS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 10, 2014

Purchase of own shares.

3 pages

SH03

Feb 05, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Feb 05, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Feb 05, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Feb 05, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Feb 05, 2014

Satisfaction of charge 8 in full

1 pages

MR04

Jan 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 7

5 pages

MR05

Jan 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Jan 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 6

6 pages

MR05

Jan 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 5

5 pages

MR05

Jan 24, 2014

All of the property or undertaking has been released and no longer forms part of charge 4

5 pages

MR05

Dec 30, 2013

Registered office address changed from * Unit 16 Dalcross Industrial Estate Inverness Highland IV2 7XB* on Dec 30, 2013

2 pages

AD01

Oct 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

Jul 12, 2013

Cancellation of shares. Statement of capital on Jul 12, 2013

Capital: GBP 73,000

4 pages

SH06

Jul 12, 2013

Purchase of own shares.

3 pages

SH03

Jul 09, 2013

Annual return made up to May 13, 2013 with full list of shareholders

6 pages

AR01

Oct 30, 2012

Memorandum and Articles of Association

18 pages

MEM/ARTS

Oct 24, 2012

Cancellation of shares. Statement of capital on Oct 24, 2012

Capital: GBP 73,000

4 pages

SH06

Oct 24, 2012

Purchase of own shares.

3 pages

SH03

Oct 16, 2012

Total exemption small company accounts made up to Jan 31, 2012

4 pages

Sep 06, 2012

Memorandum and Articles of Association

26 pages

MEM/ARTS

Sep 06, 2012

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Revoke resolution of 6 july 2012 altering articles & authorising contracts to purchase 60,000 preferred ordinary shares 20/08/2012	RES13
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of A.I. WELDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSSAR, Henry Druimeader Stratherrick Road IV2 4LQ Inverness Inverness Shire Scotland	Sep 24, 2004		Secretary	Druimeader Stratherrick Road IV2 4LQ Inverness Inverness Shire Scotland		British		4970150001
COSSAR, Henry Druimeader Stratherrick Road IV2 4LQ Inverness Inverness Shire Scotland	Sep 02, 1991		Director	Druimeader Stratherrick Road IV2 4LQ Inverness Inverness Shire Scotland	Scotland	British	1946-7	4970150001
HUNTER, Anthony John Millwood Culloden Home Farm, Culloden IV2 7NY Inverness	Sep 02, 1991		Director	Millwood Culloden Home Farm, Culloden IV2 7NY Inverness	Scotland	British	1940-11	203930004
HUNTER, Anthony John 33 Darris Road IV2 4DH Inverness Inverness Shire	Oct 30, 1991	Feb 25, 1992	Secretary	33 Darris Road IV2 4DH Inverness Inverness Shire		British		203930001
ZAWALNYSKI, Karl The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire	Feb 25, 1992	Mar 19, 2004	Secretary	The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		British		35943390003
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 13, 1991	Oct 30, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BROOKES, Douglas Whittaker 13 Island Bank Road IV2 4QN Inverness Inverness Shire	Nov 14, 1991	Feb 20, 2004	Director	13 Island Bank Road IV2 4QN Inverness Inverness Shire		British	1919-1	252350001
DONALD, Alexander Garry 131 Walmley Road Walmley B76 1QL Sutton Coldfield West Midlands England	Sep 02, 1991	Jan 21, 1993	Director	131 Walmley Road Walmley B76 1QL Sutton Coldfield West Midlands England		British	1945-5	4970130001
HAMILTON GRIERSON, Philip John Pitlundie North Kessock IV1 3XG Inverness	Nov 28, 1991	Dec 31, 2004	Director	Pitlundie North Kessock IV1 3XG Inverness		British	1932-10	43287290001
REID, Derek Donald Bonhard House PH2 7PQ Scone Perthshire	Oct 15, 1991	Jul 01, 2004	Director	Bonhard House PH2 7PQ Scone Perthshire		British	1944-11	24165790003
ZAWALNYSKI, Karl The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire	Aug 17, 1993	Mar 19, 2004	Director	The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		British	1952-9	35943390003
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 13, 1991	Sep 02, 1991	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does A.I. WELDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of sale contract	Created On Jun 14, 2002 Delivered On Jun 24, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale contract over 50 seafield road, inverness.
	Persons Entitled Bond Support Limited
	Transactions Jun 24, 2002Registration of a charge (410) Jan 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 05, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 02, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.272 acres at seafield road, inverness.
	Persons Entitled Bond Support Limited
	Transactions Jun 15, 2000Registration of a charge (410) Jan 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 05, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 31, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Bond Support Limited
	Transactions Jun 07, 2000Registration of a charge (410) Jun 26, 2002Statement that part or whole of property from a floating charge has been released (419b) Jan 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 05, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 30, 2000 Delivered On Jun 15, 2000	Satisfied	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 Bond Support Limited for Itself and as Trustee
	Transactions Jun 15, 2000Registration of a charge (410) Aug 18, 2000Alteration to a floating charge (466 Scot) Feb 22, 2002Alteration to a floating charge (466 Scot) Jun 26, 2002Statement that part or whole of property from a floating charge has been released (419b) Jan 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 05, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Aug 13, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 seafield road, inverness.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1996Registration of a charge (410) Jan 24, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 05, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 05, 1993 Delivered On May 11, 1993	Satisfied	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 Midland Bank PLC
	Transactions May 11, 1993Registration of a charge (410) Dec 01, 1995Alteration to a floating charge (466 Scot) Aug 18, 2000Alteration to a floating charge (466 Scot) Feb 22, 2002Alteration to a floating charge (466 Scot) Jun 26, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 14, 1991 Delivered On Nov 22, 1991	Satisfied	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 Highland Prospect Limited
	Transactions Nov 22, 1991Registration of a charge Dec 01, 1995Alteration to a floating charge (466 Scot) Nov 14, 1996Alteration to a floating charge (466 Scot) Nov 18, 1996Alteration to a floating charge (466 Scot) Aug 18, 2000Alteration to a floating charge (466 Scot) Feb 22, 2002Alteration to a floating charge (466 Scot) Jun 26, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 29, 1991 Delivered On Nov 07, 1991	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Nov 07, 1991Registration of a charge Jul 01, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does A.I. WELDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Dissolved on
Sep 30, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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