SAFETY WELDING AND LIFTING HOLDINGS LIMITED
INVERGORDON HMS (729) LIMITED

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Company number SC338325
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address ROSSKEEN, OLD MANSE, INVERGORDON, ROSS-SHIRE, UNITED KINGDOM, IV18 0PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SAFETY WELDING AND LIFTING HOLDINGS LIMITED are www.safetyweldingandliftingholdings.co.uk, and www.safety-welding-and-lifting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Alness Rail Station is 1.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Welding and Lifting Holdings Limited is a Private Limited Company. The company registration number is SC338325. Safety Welding and Lifting Holdings Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Safety Welding and Lifting Holdings Limited is Rosskeen Old Manse Invergordon Ross Shire United Kingdom Iv18 0pl. . CAMERON, James Campbell is a Secretary of the company. MCDONALD, Michael Maxwell is a Director of the company. Secretary PHILLIPS, Timothy Richard Harvey has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director KYDD, Michael Burns has been resigned. Director STEPHEN, David Alexander has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMERON, James Campbell
Appointed Date: 25 September 2015

Director
MCDONALD, Michael Maxwell
Appointed Date: 25 September 2015
65 years old

Resigned Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Resigned: 25 February 2013
Appointed Date: 03 March 2008

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 25 February 2008

Director
KYDD, Michael Burns
Resigned: 25 September 2015
Appointed Date: 24 September 2015
75 years old

Director
STEPHEN, David Alexander
Resigned: 25 September 2015
Appointed Date: 03 March 2008
78 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 25 February 2008

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Rosskeen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETY WELDING AND LIFTING HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
29 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200,000

19 Oct 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 34 more events
20 Mar 2008
Registered office changed on 20/03/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
20 Mar 2008
Appointment terminated secretary hms secretaries LIMITED
20 Mar 2008
Appointment terminated director hms secretaries LIMITED
20 Mar 2008
Appointment terminated director hms directors LIMITED
25 Feb 2008
Incorporation

SAFETY WELDING AND LIFTING HOLDINGS LIMITED Charges

27 June 2008
Floating charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…