Company number SC143984
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 34
. The most likely internet sites of CARRICK WELDING & FABRICATION LIMITED are www.carrickweldingfabrication.co.uk, and www.carrick-welding-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Welding Fabrication Limited is a Private Limited Company.
The company registration number is SC143984. Carrick Welding Fabrication Limited has been working since 21 April 1993.
The present status of the company is Active. The registered address of Carrick Welding Fabrication Limited is Dundas House Westfield Park Eskbank Midlothian Eh22 3fb. . HORNE, Lesley is a Secretary of the company. HORNE, William Edmond is a Director of the company. Secretary BATHGATE, Colin has been resigned. Director BATHGATE, Colin has been resigned. Director BLACKHURST, William John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
BATHGATE, Colin
Resigned: 11 August 2015
Appointed Date: 12 July 1993
68 years old
Persons With Significant Control
Mr William Edmond Horne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARRICK WELDING & FABRICATION LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Register inspection address has been changed from Fairhaven 2 Edinburgh Road Cockenzie East Lothian EH32 0JA Scotland to 14 Clyde View Girvan Ayrshire KA26 9DJ
20 Oct 2015
Appointment of Mrs Lesley Horne as a secretary on 16 October 2015
...
... and 67 more events
20 Jul 1993
New secretary appointed;new director appointed
23 Apr 1993
Secretary resigned;director resigned
23 Apr 1993
Registered office changed on 23/04/93 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Apr 1993
Incorporation
17 June 1997
Standard security
Delivered: 4 July 1997
Status: Satisfied
on 5 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop and yard at west harbour road,cockenzie,east…
23 August 1996
Bond & floating charge
Delivered: 3 September 1996
Status: Satisfied
on 4 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…