NORTHERN ENGINEERING & WELDING CO. LIMITED
Overview
| Company Name | NORTHERN ENGINEERING & WELDING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510074 |
| 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 NORTHERN ENGINEERING & WELDING CO. LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is NORTHERN ENGINEERING & WELDING CO. LIMITED located?
| Registered Office Address | 65 Sussex Street G41 1DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (MORAY) LIMITED | Jul 03, 2015 | Jul 03, 2015 |
What are the latest accounts for NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Graham Alexander on Jul 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for A J Engineering & Construction Services Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for A J Engineering & Construction Services Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alan William James as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to 65 Sussex Street Glasgow G41 1DX on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas James Wharton Rowe as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Herlihy as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Donald Young as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC5100740001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 336755950001 | |||||||||||
| ALEXANDER, Graham | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 270240660001 | |||||||||
| HERLIHY, Francis | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 291700780001 | |||||||||
| ROWE, Thomas James Wharton | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 154875060002 | |||||||||
| RYDER, Alasdair Alan, Dr | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 45431920002 | |||||||||
| YOUNG, Gary Donald | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 280583500002 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| JAMES, Alan William | Director | 4 Councillors Walk IV36 1HA Forres Lainemor Morayshire United Kingdom | Scotland | British | 60293830001 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 |
Who are the persons with significant control of NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A J Engineering & Construction Services Limited | Apr 06, 2016 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
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