SAFETY WELDING AND LIFTING HOLDINGS LIMITED

Overview

Company Name	SAFETY WELDING AND LIFTING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC338325
Jurisdiction	Scotland
Date of Creation	Feb 25, 2008

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAFETY WELDING AND LIFTING HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (729) LIMITED	Feb 25, 2008	Feb 25, 2008

What are the latest accounts for SAFETY WELDING AND LIFTING HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for SAFETY WELDING AND LIFTING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with updates

4 pages

CS01

Sep 30, 2024

Appointment of Mr Robert Michael Sutherland as a director on Sep 19, 2024

2 pages

AP01

Aug 23, 2024

Accounts for a small company made up to Nov 30, 2023

9 pages

Feb 26, 2024

Confirmation statement made on Feb 25, 2024 with updates

4 pages

CS01

Nov 23, 2023

Accounts for a small company made up to Nov 30, 2022

9 pages

Apr 05, 2023

Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL United Kingdom to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on Apr 05, 2023

1 pages

AD01

Apr 05, 2023

Director's details changed for Mr Michael Maxwell Mcdonald on Apr 05, 2023

2 pages

CH01

Apr 05, 2023

Change of details for Rosskeen Holdings Limited as a person with significant control on Apr 05, 2023

2 pages

PSC05

Feb 27, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

Aug 24, 2022

Accounts for a small company made up to Nov 30, 2021

8 pages

Jul 20, 2022

Second filing of Confirmation Statement dated Feb 25, 2021

3 pages

RP04CS01

Jul 20, 2022

Second filing of Confirmation Statement dated Feb 25, 2020

3 pages

RP04CS01

Jul 20, 2022

Second filing of Confirmation Statement dated Feb 25, 2019

3 pages

RP04CS01

Jul 20, 2022

Second filing of Confirmation Statement dated Feb 25, 2018

3 pages

RP04CS01

Jul 20, 2022

Second filing of Confirmation Statement dated Feb 25, 2017

3 pages

RP04CS01

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Memorandum and Articles of Association

19 pages

Jan 07, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2021

Appointment of Lc Secretaries Limited as a secretary on Nov 30, 2021

2 pages

AP04

Nov 30, 2021

Termination of appointment of James Campbell Cameron as a secretary on Nov 30, 2021

1 pages

TM02

Oct 13, 2021

Accounts for a small company made up to Nov 30, 2020

8 pages

Feb 25, 2021

25/02/21 Statement of Capital gbp 200000

4 pages

CS01

Annotations
Date	Annotation
Jul 20, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022

Nov 11, 2020

Accounts for a small company made up to Nov 30, 2019

7 pages

Feb 25, 2020

Confirmation statement made on Feb 25, 2020 with updates

4 pages

CS01

Annotations
Date	Annotation
Jul 20, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022

Aug 19, 2019

Accounts for a small company made up to Nov 30, 2018

7 pages

View All Filings

Who are the officers of SAFETY WELDING AND LIFTING HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 30, 2021

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MCDONALD, Michael Maxwell

Sep 25, 2015

Director

Old Manse

IV18 0PR Invergordon

Rosskeen

Ross Shire

United Kingdom

British

1960-3

Company Director

89249680002

SUTHERLAND, Robert Michael

Sep 19, 2024

Director

Old Manse

IV18 0PR Invergordon

Rosskeen

Ross-Shire

United Kingdom

Scotland

British

1985-12

Director

189193600002

CAMERON, James Campbell

Sep 25, 2015

Nov 30, 2021

Secretary

Kintail House

Beechwood Business Park

IV2 3BW Inverness

Ledingham Chalmers Llp

United Kingdom

201553810001

PHILLIPS, Timothy Richard Harvey

Mar 03, 2008

Feb 25, 2013

Secretary

The Steading

Knockmuir

IV9 8RD Avoch

Ross-Shire

British

Chartered Accountant

45799470002

HMS SECRETARIES LIMITED

Feb 25, 2008

Mar 03, 2008

Nominee Secretary

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

KYDD, Michael Burns

Sep 24, 2015

Sep 25, 2015

Director

Inverbreakie Industrial Estate

IV18 0QR Invergordon

Site 4

Ross-Shire

Scotland

British

1950-10

Company Director

79570001

STEPHEN, David Alexander

Mar 03, 2008

Sep 25, 2015

Director

High Street

Conon Bridge

IV7 8AZ Ross-Shire

Lilyoak

Scotland

Scottish

1947-8

Company Director

131696100001

HMS DIRECTORS LIMITED

Feb 25, 2008

Mar 03, 2008

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

HMS SECRETARIES LIMITED

Feb 25, 2008

Mar 03, 2008

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFETY WELDING AND LIFTING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosskeen Holdings Limited

Apr 06, 2016

Invergordon

IV18 0PR Ross-Shire

Rosskeen Old Manse

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc332393

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.

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.
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