MACPHERSON'S WELDING & ENGINEERING SERVICES LIMITED
FORT WILLIAM

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Company number SC224287
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address UNIT 5B, BEN NEVIS INDUSTRIAL ESTATE, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Michael Whitehead as a secretary on 14 February 2017; Termination of appointment of Caroline Dalrymple as a secretary on 14 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of MACPHERSON'S WELDING & ENGINEERING SERVICES LIMITED are www.macphersonsweldingengineeringservices.co.uk, and www.macpherson-s-welding-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Banavie Rail Station is 1.3 miles; to Corpach Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macpherson S Welding Engineering Services Limited is a Private Limited Company. The company registration number is SC224287. Macpherson S Welding Engineering Services Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Macpherson S Welding Engineering Services Limited is Unit 5b Ben Nevis Industrial Estate Fort William Inverness Shire Ph33 6pr. . WHITEHEAD, Michael is a Secretary of the company. MACPHERSON, Andrew James is a Director of the company. WHITEHEAD, Michael is a Director of the company. Secretary ANDERSON, George Mackay has been resigned. Secretary DALRYMPLE, Caroline has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, George Mackay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WHITEHEAD, Michael
Appointed Date: 14 February 2017
Director
MACPHERSON, Andrew James
Appointed Date: 16 October 2001
61 years old
Director
WHITEHEAD, Michael
Appointed Date: 01 November 2001
65 years old

Resigned Directors

Secretary
ANDERSON, George Mackay
Resigned: 05 January 2012
Appointed Date: 16 October 2001
Secretary
DALRYMPLE, Caroline
Resigned: 14 February 2017
Appointed Date: 05 January 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
ANDERSON, George Mackay
Resigned: 05 January 2012
Appointed Date: 16 October 2001
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Michael Whitehead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACPHERSON'S WELDING & ENGINEERING SERVICES LIMITED Events

14 Feb 2017
Appointment of Mr Michael Whitehead as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Caroline Dalrymple as a secretary on 14 February 2017
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 40 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
16 Oct 2001
Incorporation

MACPHERSON'S WELDING & ENGINEERING SERVICES LIMITED Charges

29 October 2001
Bond & floating charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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