NORTHERN ENGINEERING & WELDING CO. LIMITED: Filings
Overview
| Company Name | NORTHERN ENGINEERING & WELDING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510074 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for NORTHERN ENGINEERING & WELDING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
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 | ||||||||||
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