WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
Overview
| Company Name | WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380577 |
| 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 WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED located?
| Registered Office Address | 18-20 Harbour Road IV1 1UA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELDEX OFFSHORE 123 LIMITED | Jun 17, 2010 | Jun 17, 2010 |
What are the latest accounts for WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 06, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 40 pages | AA | ||||||||||||||
Notification of Dugald Mcgilvray as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Margaret Mcgilvray as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Iain Mcgilvray as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||||||||||
Registration of charge SC3805770002, created on Sep 27, 2023 | 14 pages | MR01 | ||||||||||||||
Cessation of Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Karl Nicholas Cockwill as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Frederick Caplan as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dougal Gareth Stuart Bennett as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicol Roderick Fraser as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGILVRAY, Margaret Joan | Secretary | Harbour Road IV1 1UA Inverness 18-20 Inverness-Shire United Kingdom | British | 153958860001 | ||||||||||
| MCGILVRAY, Dugald Mitchell | Director | Harbour Road IV1 1UA Inverness 18-20 | Scotland | British | Company Director | 35910002 | ||||||||
| MCGILVRAY, Iain Mitchell | Director | Harbour Road IV1 1UA Inverness 18-20 | United Kingdom | British | Company Director | 51676340003 | ||||||||
| MCGILVRAY, Margaret Joan | Director | Harbour Road IV1 1UA Inverness 18-20 | Scotland | British | Company Director | 51676400002 | ||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian |
| 155869160001 | ||||||||||
| ARROWSMITH, James Vaughan | Director | Harbour Road IV1 1UA Inverness 18-20 | United Kingdom | British | Company Director | 230773580001 | ||||||||
| BENNETT, Dougal Gareth Stuart | Director | Harbour Road IV1 1UA Inverness 18-20 | Scotland | British | Company Director | 148914330002 | ||||||||
| CAPLAN, William Frederick | Director | Harbour Road IV1 1UA Inverness 18-20 | England | British | Company Director | 182428210001 | ||||||||
| COCKWILL, Karl Nicholas | Director | Harbour Road IV1 1UA Inverness 18-20 | England | British | Company Director | 164023840001 | ||||||||
| FRASER, Nicol Roderick | Director | Harbour Road IV1 1UA Inverness 18-20 | Scotland | British | Director | 169535710001 | ||||||||
| LIGERTWOOD, Mark Murray | Director | George Street EH2 2DW Edinburgh 10 Midlothian | Scotland | British | Investor Director | 116803590001 | ||||||||
| MILLER, Simon Edward | Director | Harbour Road IV1 1UA Inverness 18-20 | Scotland | British | Director | 169535640001 | ||||||||
| YARROW, Norman Murray | Director | Princess Square NE1 8ER Newcastle Upon Tyne Northumberland House | Scotland | British | Company Director | 41627530002 |
Who are the persons with significant control of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Margaret Joan Mcgilvray | Sep 27, 2023 | Harbour Road IV1 1UA Inverness 18-20 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Dugald Mitchell Mcgilvray | Sep 27, 2023 | Harbour Road IV1 1UA Inverness 18-20 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Iain Mcgilvray | Sep 27, 2023 | Harbour Road IV1 1UA Inverness 18-20 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd | Mar 09, 2018 | Castle Terrace Saltire Court EH1 2EN Edinburgh 20 Scotland | Yes | ||||
| |||||||
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