WELDON ENGINEERING (SCOTLAND) LIMITED
LANARK

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Company number SC120947
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 2 OLD EDINBURGH ROAD, CLEGHORN, LANARK, ML11 7RW
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WELDON ENGINEERING (SCOTLAND) LIMITED are www.weldonengineeringscotland.co.uk, and www.weldon-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Carstairs Rail Station is 2.6 miles; to Carluke Rail Station is 5.2 miles; to Shotts Rail Station is 9.1 miles; to Breich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weldon Engineering Scotland Limited is a Private Limited Company. The company registration number is SC120947. Weldon Engineering Scotland Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Weldon Engineering Scotland Limited is 2 Old Edinburgh Road Cleghorn Lanark Ml11 7rw. . CURLE, William Fleming is a Secretary of the company. BOYD, Robert George is a Director of the company. CRAWLEY, Peter is a Director of the company. CURLE, William Fleming is a Director of the company. Secretary MURRAY, James has been resigned. Director ANDERSON, William Alexander has been resigned. Director MURRAY, James has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
CURLE, William Fleming
Appointed Date: 21 April 2001

Director
BOYD, Robert George
Appointed Date: 01 April 2006
65 years old

Director
CRAWLEY, Peter
Appointed Date: 01 April 2006
61 years old

Director

Resigned Directors

Secretary
MURRAY, James
Resigned: 21 April 2001

Director
ANDERSON, William Alexander
Resigned: 30 April 2006
79 years old

Director
MURRAY, James
Resigned: 21 April 2001
81 years old

Persons With Significant Control

Mr William Fleming Curle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELDON ENGINEERING (SCOTLAND) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,000

04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
22 Nov 1989
Ad 23/10/89--------- £ si 2998@1=2998 £ ic 2/3000

22 Nov 1989
Accounting reference date notified as 31/08

27 Oct 1989
Registered office changed on 27/10/89 from: 142 queen street glasgow G1 3BU

27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Oct 1989
Incorporation

WELDON ENGINEERING (SCOTLAND) LIMITED Charges

9 February 1995
Bond & floating charge
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 November 1991
Bond & floating charge
Delivered: 6 December 1991
Status: Satisfied on 13 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…