WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: SC380577. The accounts status is GROUP and accounts are next due on 31/08/2024.
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: SC380577. The accounts status is GROUP and accounts are next due on 31/08/2024.
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
18-20 HARBOUR ROAD
INVERNESS
IV1 1UA
This Company Originates in : United Kingdom
Previous trading names include:
WELDEX OFFSHORE 123 LIMITED (until 09/07/2010)
WELDEX OFFSHORE 123 LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET JOAN MCGILVRAY | Aug 1968 | British | Director | 2010-06-21 | CURRENT |
IAIN MITCHELL MCGILVRAY | Nov 1972 | Director | 2010-06-21 | CURRENT | |
DUGALD MITCHELL MCGILVRAY | Nov 1944 | British | Director | 2010-06-21 | CURRENT |
MARGARET JOAN MCGILVRAY | Secretary | 2010-07-08 | CURRENT | ||
MR NORMAN MURRAY YARROW | Feb 1960 | British | Director | 2010-06-21 UNTIL 2016-11-30 | RESIGNED |
SIMON EDWARD MILLER | Sep 1952 | British | Director | 2012-05-01 UNTIL 2014-06-09 | RESIGNED |
MARK MURRAY LIGERTWOOD | Aug 1972 | British | Director | 2010-06-17 UNTIL 2012-05-01 | RESIGNED |
NICOL RODERICK FRASER | Aug 1967 | British | Director | 2012-05-01 UNTIL 2021-12-09 | RESIGNED |
MR KARL NICHOLAS COCKWILL | Sep 1965 | British | Director | 2021-12-09 UNTIL 2023-09-27 | RESIGNED |
MR WILLIAM FREDERICK CAPLAN | Feb 1958 | British | Director | 2014-06-09 UNTIL 2023-09-27 | RESIGNED |
MR DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2021-12-09 UNTIL 2023-09-27 | RESIGNED |
MR JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2016-11-30 UNTIL 2021-12-09 | RESIGNED |
D M COMPANY SERVICES LIMITED | Corporate Secretary | 2010-06-17 UNTIL 2010-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Mcgilvray | 2023-09-27 | 11/1972 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Margaret Joan Mcgilvray | 2023-09-27 | 8/1968 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Dugald Mitchell Mcgilvray | 2023-09-27 | 11/1944 | Inverness |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd | 2018-03-09 - 2023-09-27 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-17 | 30-11-2022 | 14 Cash -40,214 equity |