WELDING ENGINEERS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameWELDING ENGINEERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211502
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul James Carnie as a director on Jan 26, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Fortress Holdco Limited as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Cessation of Pauline Flora Brown Wilson as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Cessation of Gordon Calder Nicol as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Alterations to floating charge SC2115020002

    51 pages466(Scot)

    Appointment of Mr Harry Staples as a director on Nov 25, 2025

    2 pagesAP01

    Alterations to floating charge SC2115020006

    51 pages466(Scot)

    Termination of appointment of Pauline Flora Brown Wilson as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Gordon Calder Nicol as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Pauline Flora Brown Wilson as a secretary on Nov 25, 2025

    1 pagesTM02

    Appointment of Mr Derek Smith as a director on Nov 25, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 61,411.04
    4 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Sub-division of shares on Nov 24, 2025

    6 pagesSH02

    Registration of charge SC2115020002, created on Nov 26, 2025

    19 pagesMR01

    Registration of charge SC2115020003, created on Nov 26, 2025

    19 pagesMR01

    Registration of charge SC2115020004, created on Nov 26, 2025

    19 pagesMR01

    Registration of charge SC2115020005, created on Nov 26, 2025

    20 pagesMR01

    Registration of charge SC2115020006, created on Nov 26, 2025

    20 pagesMR01

    Registration of charge SC2115020007, created on Nov 26, 2025

    20 pagesMR01

    Registration of charge SC2115020008, created on Nov 26, 2025

    20 pagesMR01

    Registration of charge SC2115020009, created on Nov 26, 2025

    19 pagesMR01

    Registration of charge SC2115020010, created on Nov 26, 2025

    19 pagesMR01

    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