WAYNE PARSONS WELDING SERVICES LTD.
Overview
| Company Name | WAYNE PARSONS WELDING SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328205 |
| 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 WAYNE PARSONS WELDING SERVICES LTD.?
- Repair of fabricated metal products (33110) / Manufacturing
Where is WAYNE PARSONS WELDING SERVICES LTD. located?
| Registered Office Address | 36 West Road AB42 2AL Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYNE PARSONS WELDING SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| WAYNE PARSONS LTD. | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for WAYNE PARSONS WELDING SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WAYNE PARSONS WELDING SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for WAYNE PARSONS WELDING SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Parsons on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Jenna Parsons as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WAYNE PARSONS WELDING SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Jenna | Director | West Road AB42 2AL Peterhead 36 Aberdeenshire Scotland | Scotland | British | 208221310001 | |||||
| PARSONS, Wayne | Director | 36 West Road AB42 2AL Peterhead Aberdeenshire | Scotland | Scottish | 123413340001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GOLDWELLS LTD | Secretary | 37 Broad Street AB42 1JB Peterhead Aberdeenshire | 86646640001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WAYNE PARSONS WELDING SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenna Parsons | Apr 06, 2016 | West Road AB42 2AL Peterhead 36 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Wayne Parsons | Apr 06, 2016 | West Road AB42 2AL Peterhead 36 Aberdeenshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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