WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
INVERNESS WELDEX OFFSHORE 123 LIMITED

Hellopages » Highland » Highland » IV1 1UA

Company number SC380577
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address 18-20 HARBOUR ROAD, INVERNESS, IV1 1UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 19,156,847 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED are www.weldexinternationaloffshoreholdings.co.uk, and www.weldex-international-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Weldex International Offshore Holdings Limited is a Private Limited Company. The company registration number is SC380577. Weldex International Offshore Holdings Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Weldex International Offshore Holdings Limited is 18 20 Harbour Road Inverness Iv1 1ua. . MCGILVRAY, Margaret Joan is a Secretary of the company. CAPLAN, William Frederick is a Director of the company. FRASER, Nicol Roderick is a Director of the company. MCGILVRAY, Dugald Mitchell is a Director of the company. MCGILVRAY, Iain Mitchell is a Director of the company. MCGILVRAY, Margaret Joan is a Director of the company. YARROW, Norman Murray is a Director of the company. Secretary D M COMPANY SERVICES LIMITED has been resigned. Director LIGERTWOOD, Mark Murray has been resigned. Director MILLER, Simon Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCGILVRAY, Margaret Joan
Appointed Date: 08 July 2010

Director
CAPLAN, William Frederick
Appointed Date: 09 June 2014
67 years old

Director
FRASER, Nicol Roderick
Appointed Date: 01 May 2012
58 years old

Director
MCGILVRAY, Dugald Mitchell
Appointed Date: 21 June 2010
81 years old

Director
MCGILVRAY, Iain Mitchell
Appointed Date: 21 June 2010
53 years old

Director
MCGILVRAY, Margaret Joan
Appointed Date: 21 June 2010
57 years old

Director
YARROW, Norman Murray
Appointed Date: 21 June 2010
65 years old

Resigned Directors

Secretary
D M COMPANY SERVICES LIMITED
Resigned: 08 July 2010
Appointed Date: 17 June 2010

Director
LIGERTWOOD, Mark Murray
Resigned: 01 May 2012
Appointed Date: 17 June 2010
53 years old

Director
MILLER, Simon Edward
Resigned: 09 June 2014
Appointed Date: 01 May 2012
73 years old

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 30 November 2015
03 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 19,156,847

21 Aug 2015
Group of companies' accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 19,156,847

30 Aug 2014
Group of companies' accounts made up to 30 November 2013
...
... and 25 more events
02 Jul 2010
Change of share class name or designation
02 Jul 2010
Sub-division of shares on 21 June 2010
02 Jul 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

29 Jun 2010
Particulars of a mortgage or charge / charge no: 1
17 Jun 2010
Incorporation

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Charges

21 June 2010
Floating charge
Delivered: 29 June 2010
Status: Satisfied on 6 April 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…