SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED
Overview
| Company Name | SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147636 |
| 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 SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED located?
| Registered Office Address | Rosskeen Old Manse IV18 0PR Invergordon Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 184 LIMITED | Nov 22, 1993 | Nov 22, 1993 |
What are the latest accounts for SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Michael Sutherland as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Michael Maxwell Mcdonald on May 30, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Safety Welding and Lifting Holdings Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lc Secretaries Limited as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Campbell Cameron as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MCDONALD, Michael Maxwell | Director | Cradlehall Business Park Caulfield Road North IV2 5GH Inverness Ord House United Kingdom | United Kingdom | British | Company Director | 89249680001 | ||||||||
| SUTHERLAND, Robert Michael | Director | Old Manse IV18 0PR Invergordon Rosskeen Ross-Shire United Kingdom | Scotland | British | Director | 189193600002 | ||||||||
| CAMERON, James Campbell | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness Ledingham Chalmers Llp United Kingdom | 201552210001 | |||||||||||
| MAIR, Alexander Bruce | Secretary | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | Company Secretary | 92844720001 | |||||||||
| PHILLIPS, Timothy Richard Harvey | Secretary | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | British | Chartered Accountant | 45799470002 | |||||||||
| PHILLIPS, Timothy Richard Harvey | Secretary | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | British | Chatr Acc | 45799470002 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| CAHILL, Dennis James | Director | Woodside 7 Saltburn IV18 0JX Invergordon Ross Shire | British | Production Director | 39597410001 | |||||||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | Company Director | 79570001 | ||||||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | Company Director | 79570001 | ||||||||
| MACGREGOR, Roy James | Director | The Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire | Scotland | British | Managing Director | 116945940001 | ||||||||
| MAIR, Alexander Bruce | Director | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | Scotland | British | Company Secretary | 92844720001 | ||||||||
| PHILLIPS, Timothy Richard Harvey | Director | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | Scotland | British | Accountant | 45799470002 | ||||||||
| STEPHEN, David Alexander | Director | High Street Conon Bridge IV7 8AZ Ross-Shire Lilyoak | Scotland | Scottish | Managing Director | 131696100001 | ||||||||
| STEPHEN, David Alexander | Director | High Street Conon Bridge IV7 8AZ Ross-Shire Lilyoak | Scotland | Scottish | Sales Director | 131696100001 | ||||||||
| STEPHEN, Kathleen Margaret | Director | Inverbreakie Industrial Estate IV18 0QR Invergordon Site 4 Ross-Shire | United Kingdom | Scottish | Company Director | 172198530001 | ||||||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | Company Director | 37345070001 | |||||||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | Company Director | 37345070001 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safety Welding And Lifting Holdings Limited | Apr 06, 2016 | Old Manse IV18 0PR Invergordon Rosskeen Ross-Shire | No | ||||||||||
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Natures of Control
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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