WELDING ENGINEERS (MERSEY) LIMITED

Hellopages » Glasgow City » Glasgow City » G32 7RF

Company number SC069414
Status Active
Incorporation Date 28 September 1979
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 ninety-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 . The most likely internet sites of WELDING ENGINEERS (MERSEY) LIMITED are www.weldingengineersmersey.co.uk, and www.welding-engineers-mersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Welding Engineers Mersey Limited is a Private Limited Company. The company registration number is SC069414. Welding Engineers Mersey Limited has been working since 28 September 1979. The present status of the company is Active. The registered address of Welding Engineers Mersey Limited is 38 Dalness Street Glasgow G32 7rf. . WILSON, Pauline is a Secretary of the company. AUSTIN, Stephen 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. Director OWEN, Eric Desmond 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
AUSTIN, Stephen
Appointed Date: 14 November 2000
58 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

Director
OWEN, Eric Desmond
Resigned: 01 March 1999
Appointed Date: 13 March 1992
90 years old

Persons With Significant Control

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%

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 Stephen Austin
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDING ENGINEERS (MERSEY) LIMITED Events

18 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 5,000

21 Aug 2015
Director's details changed for Mr Stephen Austin on 21 August 2015
06 Jul 2015
Section 519
...
... and 84 more events
22 Dec 1988
Full accounts made up to 31 December 1987

17 Feb 1988
Return made up to 03/07/87; full list of members

17 Feb 1988
Full accounts made up to 31 December 1986

24 Aug 1987
Full accounts made up to 31 December 1985

28 May 1987
Return made up to 11/07/86; full list of members

WELDING ENGINEERS (MERSEY) LIMITED Charges

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…
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…
11 January 1982
Floating charge
Delivered: 15 January 1982
Status: Satisfied on 9 December 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…