WELDING SERVICES (TAYSIDE) LTD

WELDING SERVICES (TAYSIDE) LTD

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

    Company NameWELDING SERVICES (TAYSIDE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELDING SERVICES (TAYSIDE) LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is WELDING SERVICES (TAYSIDE) LTD located?

    Registered Office Address
    Unit 2 Eagle Mills
    Brown Constable Street
    DD4 6QZ Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDING SERVICES (TAYSIDE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WELDING SERVICES (TAYSIDE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Barry Henderson on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 3
    SH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WELDING SERVICES (TAYSIDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Agnes Simpson
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Tayside
    Scotland
    Director
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Tayside
    Scotland
    ScotlandBritish173679980001
    HENDERSON, Barry
    Queen Street
    DD6 9NE Tayport
    20
    Fife
    Scotland
    Director
    Queen Street
    DD6 9NE Tayport
    20
    Fife
    Scotland
    ScotlandBritish173679990002
    HENDERSON, Douglas William
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Tayside
    Scotland
    Director
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Tayside
    Scotland
    ScotlandBritish88980470001

    Who are the persons with significant control of WELDING SERVICES (TAYSIDE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas William Henderson
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Scotland
    Apr 06, 2016
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Scotland
    No
    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.
    Mrs Agnes Simpson Henderson
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Scotland
    Apr 06, 2016
    Dalhousie Road
    Broughty Ferry
    DD5 2SP Dundee
    7
    Scotland
    No
    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.
    Mr Barry Henderson
    Queen Street
    DD6 9NE Tayport
    20
    Scotland
    Apr 06, 2016
    Queen Street
    DD6 9NE Tayport
    20
    Scotland
    No
    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.

    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