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WELD-TECH SERVICES LIMITED

WELD-TECH SERVICES LIMITED

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

    • Overview

    Company NameWELD-TECH SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELD-TECH SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is WELD-TECH SERVICES LIMITED located?

    Registered Office Address
    Mains Of Cairnorrie
    Methlick
    AB41 7DA Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELD-TECH SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WELD-TECH SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for WELD-TECH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Notification of Kasl Engineering Group Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC02

    Cessation of Styan Limited as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Notification of Styan Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC02

    Cessation of Kasl Engineering Group Limited as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Satisfaction of charge SC2115120002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Stephen Styan on Jan 30, 2023

    		2 pagesCH01

    Alterations to floating charge SC2115120002

    		29 pages466(Scot)

    Registration of charge SC2115120003, created on Jan 10, 2023

    		15 pagesMR01

    Alterations to floating charge SC2115120001

    		15 pages466(Scot)

    Registration of charge SC2115120002, created on Dec 28, 2022

    		17 pagesMR01

    Registration of charge SC2115120001, created on Dec 28, 2022

    		26 pagesMR01

    Notification of Kasl Engineering Group Limited as a person with significant control on Dec 28, 2022

    		2 pagesPSC02

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB to Mains of Cairnorrie Methlick Ellon AB41 7DA on Dec 29, 2022

    		1 pagesAD01

    Appointment of Mr Michael Stephen Styan as a director on Dec 28, 2022

    		2 pagesAP01

    Termination of appointment of Richard Somerville as a director on Dec 28, 2022

    		1 pagesTM01

    Termination of appointment of Lorraine Somerville as a director on Dec 28, 2022

    		1 pagesTM01

    Termination of appointment of Lorraine Somerville as a secretary on Dec 28, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of WELD-TECH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYAN, Michael Stephen
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Scotland
    		Director
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Scotland
    		EnglandBritish253994880004
    SOMERVILLE, Lorraine
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Secretary
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		British72520780001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    SOMERVILLE, Lorraine
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Director
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		ScotlandBritish72520780002
    SOMERVILLE, Richard
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Director
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		ScotlandCanadian1105400003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELD-TECH SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commerce Way
    DH4 5PP Houghton Le Spring
    Kasl Precision Machining
    England
    		Mar 20, 2025
    Commerce Way
    DH4 5PP Houghton Le Spring
    Kasl Precision Machining
    England
    		Yes
    Legal FormP
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11754037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Middlesbrough Road
    South Bank
    TS6 6XJ Middlesbrough
    Suite 18 & 19 Cargo Fleet Offices
    England
    		Mar 20, 2025
    Middlesbrough Road
    South Bank
    TS6 6XJ Middlesbrough
    Suite 18 & 19 Cargo Fleet Offices
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12456592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Middlesbrough Road
    South Bank
    TS6 6XJ Middlesbrough
    Suite 18 & 19, Cargo Fleet Offices
    England
    		Dec 28, 2022
    Middlesbrough Road
    South Bank
    TS6 6XJ Middlesbrough
    Suite 18 & 19, Cargo Fleet Offices
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12456592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Richard Somerville
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Yes
    Nationality: Canadian
    Country of Residence: Scotland
    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.
    Mrs Lorraine Somerville
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Methlick
    AB41 7DA Ellon
    Mains Of Cairnorrie
    Aberdeenshire
    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 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.
    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