NORTHERN ENGINEERING & WELDING CO. LIMITED
ABERDEEN NEWCO (MORAY) LIMITED

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Company number SC510074
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1UR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 3 November 2015; Registration of charge SC5100740001, created on 1 October 2015. The most likely internet sites of NORTHERN ENGINEERING & WELDING CO. LIMITED are www.northernengineeringweldingco.co.uk, and www.northern-engineering-welding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Engineering Welding Co Limited is a Private Limited Company. The company registration number is SC510074. Northern Engineering Welding Co Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Northern Engineering Welding Co Limited is 12 Carden Place Aberdeen United Kingdom Ab10 1ur. . LC SECRETARIES LIMITED is a Secretary of the company. JAMES, Alan Willliam is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 July 2015

Director
JAMES, Alan Willliam
Appointed Date: 18 August 2015
72 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 18 August 2015
Appointed Date: 03 July 2015
62 years old

Persons With Significant Control

Aj Engineering & Construction Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN ENGINEERING & WELDING CO. LIMITED Events

26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Nov 2015
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 3 November 2015
06 Oct 2015
Registration of charge SC5100740001, created on 1 October 2015
01 Oct 2015
Company name changed newco (moray) LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01

19 Aug 2015
Termination of appointment of Pamela Summers Leiper as a director on 18 August 2015
19 Aug 2015
Appointment of Mr Alan William James as a director on 18 August 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1

NORTHERN ENGINEERING & WELDING CO. LIMITED Charges

1 October 2015
Charge code SC51 0074 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…