SPECIALIST WELDING SERVICES LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0EA

Company number SC245999
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 92 BAKERS ROAD, NEWMARKET, ISLE OF LEWIS, HS2 0EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of SPECIALIST WELDING SERVICES LIMITED are www.specialistweldingservices.co.uk, and www.specialist-welding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Specialist Welding Services Limited is a Private Limited Company. The company registration number is SC245999. Specialist Welding Services Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Specialist Welding Services Limited is 92 Bakers Road Newmarket Isle of Lewis Hs2 0ea. . MACPHAIL, Anne is a Secretary of the company. MACPHAIL, Anne is a Director of the company. MACPHAIL, Calum Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MACPHAIL, Anne
Appointed Date: 19 March 2003
Director
MACPHAIL, Anne
Appointed Date: 19 March 2003
58 years old
Director
MACPHAIL, Calum Alexander
Appointed Date: 19 March 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Calum Alexander Macphail
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Macphail
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST WELDING SERVICES LIMITED Events

19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 24 more events
15 Apr 2004
Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
28 Apr 2003
Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
28 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

SPECIALIST WELDING SERVICES LIMITED Charges

27 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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