WELDING ENGINEERS (GLASGOW) LIMITED

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Company number SC043612
Status Active
Incorporation Date 15 June 1966
Company Type Private Limited Company
Address 38 DALNESS STREET, GLASGOW, G32 7RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 9 in full; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of WELDING ENGINEERS (GLASGOW) LIMITED are www.weldingengineersglasgow.co.uk, and www.welding-engineers-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Welding Engineers Glasgow Limited is a Private Limited Company. The company registration number is SC043612. Welding Engineers Glasgow Limited has been working since 15 June 1966. The present status of the company is Active. The registered address of Welding Engineers Glasgow Limited is 38 Dalness Street Glasgow G32 7rf. . WILSON, Pauline is a Secretary of the company. CASSELLS, James is a Director of the company. NICOL, Gordon Calder is a Director of the company. WILSON, Pauline Flora Brown is a Director of the company. Secretary NICOL, John has been resigned. Director LATHAM, Edward Allan has been resigned. Director NICOL, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Pauline
Appointed Date: 14 November 2000
Director
CASSELLS, James
Appointed Date: 14 November 2000
62 years old
Director
NICOL, Gordon Calder
Appointed Date: 14 November 2000
58 years old
Director
WILSON, Pauline Flora Brown
Appointed Date: 14 November 2000
61 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 14 November 2000
Director
LATHAM, Edward Allan
Resigned: 14 November 2000
87 years old
Director
NICOL, John
Resigned: 14 November 2000
85 years old

Persons With Significant Control

Mrs Pauline Flora Brown Wilson
Notified on: 11 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gordon Calder Nicol
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Cassells
Notified on: 11 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDING ENGINEERS (GLASGOW) LIMITED Events

10 Mar 2017
Satisfaction of charge 7 in full
10 Mar 2017
Satisfaction of charge 9 in full
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 45,000
...
... and 102 more events
17 Feb 1988
Full accounts made up to 31 December 1986
28 May 1987
Return made up to 11/07/86; full list of members
07 Jul 1986
Full accounts made up to 31 December 1982
21 Feb 1986
Full accounts made up to 31 December 1985
15 Jun 1966
Incorporation

WELDING ENGINEERS (GLASGOW) LIMITED Charges

28 January 2002
Standard security
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area 4, 34-50 dalness street, glasgow.
20 November 2000
Standard security
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34,36 and 38 dalness street, glasgow.
20 November 2000
Standard security
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40-42 dalness street, glasgow.
20 November 2000
Standard security
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 dalness street, glasgow.
14 November 2000
Floating charge
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 June 1989
Bond and floating charge
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 June 1989
Bond & floating charge
Delivered: 12 July 1989
Status: Satisfied on 6 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 May 1989
Standard security
Delivered: 23 May 1989
Status: Satisfied on 10 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A orange lane, montrose.
17 May 1989
Standard security
Delivered: 23 May 1989
Status: Satisfied on 10 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A orange lane, montrose.
15 March 1989
Standard security
Delivered: 23 March 1989
Status: Satisfied on 4 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 dalness street, glasgow. Gla 12653.
15 February 1989
Standard security
Delivered: 23 February 1989
Status: Satisfied on 4 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at dalness street, glasgow.
23 December 1988
Floating charge
Delivered: 10 January 1989
Status: Satisfied on 6 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 January 1982
Standard security
Delivered: 2 February 1982
Status: Satisfied on 4 December 2000
Persons entitled: Scottish Development Agency
Description: See page 2 doc 40.
30 July 1973
Floating charge
Delivered: 18 July 1973
Status: Satisfied on 9 December 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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