WELDING & FABRICATION SOLUTIONS LIMITED

WELDING & FABRICATION SOLUTIONS LIMITED

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

    Company NameWELDING & FABRICATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELDING & FABRICATION SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WELDING & FABRICATION SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDING & FABRICATION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WELDING & FABRICATION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for WELDING & FABRICATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Appointment of Mr Graham Richard Hope as a director on Oct 01, 2013

    2 pagesAP01

    Director's details changed for Stuart Angus Leslie Macleod on Apr 16, 2020

    2 pagesCH01

    Change of details for Mr Graham Richard Hope as a person with significant control on Apr 16, 2020

    2 pagesPSC04

    Registered office address changed from 25 Manor Street Falkirk FK1 1NH to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Apr 16, 2020

    1 pagesAD01

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of WELDING & FABRICATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Graham Richard
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    ScotlandBritishDirector268942440001
    MACLEOD, Stuart Angus Leslie
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    ScotlandBritishWelding Engineer141161960002
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of WELDING & FABRICATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Richard Hope
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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