R.M. WELCH & SON LIMITED
MONIFIETH

Hellopages » Angus » Angus » DD5 4DU

Company number SC047739
Status Active
Incorporation Date 20 July 1970
Company Type Private Limited Company
Address FOUNTAINBRAE, 13 LORNE STREET, MONIFIETH, ANGUS, DD5 4DU
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge SC0477390003, created on 6 March 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of R.M. WELCH & SON LIMITED are www.rmwelchson.co.uk, and www.r-m-welch-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. R M Welch Son Limited is a Private Limited Company. The company registration number is SC047739. R M Welch Son Limited has been working since 20 July 1970. The present status of the company is Active. The registered address of R M Welch Son Limited is Fountainbrae 13 Lorne Street Monifieth Angus Dd5 4du. . WELCH, Elsie Mary is a Secretary of the company. RENNIE, Neil Mackie is a Director of the company. WELCH, Bruce Thomson is a Director of the company. WELCH, Elsie Mary is a Director of the company. Director FERRIER, Jeannette has been resigned. Director WELCH, Alastair Robert has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
WELCH, Elsie Mary
Director
RENNIE, Neil Mackie
Appointed Date: 28 November 1991
67 years old
Director
WELCH, Bruce Thomson

81 years old
Director
WELCH, Elsie Mary

84 years old

Resigned Directors

Director
FERRIER, Jeannette
Resigned: 31 December 2009
79 years old
Director
WELCH, Alastair Robert
Resigned: 12 January 2004
Appointed Date: 27 June 1991
54 years old

Persons With Significant Control

Mr Bruce Thomson Welch
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Douglas Frank Welch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. WELCH & SON LIMITED Events

06 Mar 2017
Registration of charge SC0477390003, created on 6 March 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
16 Jul 1987
Full accounts made up to 30 November 1986
07 Nov 1986
Accounting reference date shortened from 31/10 to 30/11
17 Oct 1986
Full accounts made up to 31 October 1984
27 May 1986
Full accounts made up to 31 October 1985
27 May 1986
Return made up to 31/12/85; full list of members

R.M. WELCH & SON LIMITED Charges

6 March 2017
Charge code SC04 7739 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
7 October 1976
Floating charge
Delivered: 12 October 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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