Company number SC510943
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address DALSETTER HOUSE, 37 DALSETTER AVENUE, GLASGOW, UNITED KINGDOM, G15 8TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Resolutions
RES13 ‐
Approval of company entering into a facility letter from aib group (uk) PLC to the company, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
RES13 ‐
Approval of company entering into a facility letter from aib group (uk) PLC to the company, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
. The most likely internet sites of SANCERRE WELDING HOLDINGS LIMITED are www.sancerreweldingholdings.co.uk, and www.sancerre-welding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Sancerre Welding Holdings Limited is a Private Limited Company.
The company registration number is SC510943. Sancerre Welding Holdings Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of Sancerre Welding Holdings Limited is Dalsetter House 37 Dalsetter Avenue Glasgow United Kingdom G15 8te. . MURPHY, Kim Margaret is a Secretary of the company. HOUSTON, Paul Hugh is a Director of the company. MURPHY, Kim Margaret is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Paul Hugh Houston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kim Margaret Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
SANCERRE WELDING HOLDINGS LIMITED Events
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Feb 2016
Resolutions
-
RES13 ‐
Approval of company entering into a facility letter from aib group (uk) PLC to the company, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
-
RES13 ‐
Approval of company entering into a facility letter from aib group (uk) PLC to the company, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
04 Feb 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
18 Dec 2015
Registration of charge SC5109430001, created on 4 December 2015
...
... and 0 more events
18 Dec 2015
Registration of charge SC5109430002, created on 4 December 2015
10 Sep 2015
Appointment of Kim Margaret Murphy as a secretary on 2 September 2015
10 Sep 2015
Appointment of Kim Margaret Murphy as a director on 2 September 2015
16 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
16 Jul 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-16