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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom
Company Information
- Company registration number
- SC380577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18-20 Harbour Road
- Inverness
- IV1 1UA 18-20 Harbour Road, Inverness, IV1 1UA UK
Management
- Managing Directors
- MCGILVRAY, Dugald Mitchell
- MCGILVRAY, Iain Mitchell
- MCGILVRAY, Margaret Joan
- Company secretaries
- MCGILVRAY, Margaret Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-17
- Age Of Company 2010-06-17 13 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MR IAIN MITCHELL MCGILVRAY (7.44%)
- DUNEDIN BUYOUT FUND II L.P. (53.12%) United Kingdom,Edinburgh,EH11 2BD,null,null,3 Distillery Lane,2nd Floor Easter Dalry House
- TRUSTEES OF MR & MRS MCGILVRAY 17 MARCH 2010 GRANDCHILDRENS TRUST (2.14%) null,null,null,null,null,null,null
- NORTHERN INVESTORS COMPANY PLC (5.28%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
- TRUSTEES OF MR & MRS D MCGILVRAYS 22 MARCH 2010 TRUST (2.14%) null,null,null,null,null,null,null
- MR WILLIAM FREDERICK CAPLAN (2.08%)
- MR DUGALD MITCHELL MCGILVRAY (6.67%)
- MRS CATHERINE MCGILVRAY (5.63%)
- MRS MARGARET JOAN MCGILVRAY (6.40%)
- TRUSTEES OF MR & MRS MCGILVRAYS 2011 TRUST (3.75%) null,null,null,null,null,null,null
- NORTHERN VENTURE TRUST PLC (5.30%) United Kingdom,Henley-In-Arden,B95 5AA,null,null,null,Forward House 17 High Street
- Beneficial Owners
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- Mr Iain Mcgilvray
- Ms Margaret Joan Mcgilvray
- Mr Dugald Mitchell Mcgilvray
Jurisdiction Particularities
- Company Name (english)
- Weldex (International) Offshore Holdings Limited
- Additional Status Details
- Active
- Previous Names
- WELDEX OFFSHORE 123 LIMITED
- VAT Number
- GB993689833
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Company Description
- WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC380577. Its current trading status is "live". It was registered 2010-06-17. It was previously called WELDEX OFFSHORE 123 LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-17.It can be contacted at 18-20 Harbour Road .
Get WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weldex (International) Offshore Holdings Limited - 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom
- 2010-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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resolution (2023-12-22) - RESOLUTIONS
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memorandum-articles (2023-12-21) - MA
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cessation-of-a-person-with-significant-control (2023-09-29) - PSC07
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notification-of-a-person-with-significant-control (2023-10-23) - PSC01
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accounts-with-accounts-type-group (2023-11-16) - AA
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capital-allotment-shares (2023-10-19) - SH01
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resolution (2023-10-19) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-12-14) - RESOLUTIONS
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memorandum-articles (2022-12-14) - MA
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accounts-with-accounts-type-group (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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capital-variation-of-rights-attached-to-shares (2021-11-30) - SH10
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memorandum-articles (2021-11-30) - MA
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resolution (2021-11-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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resolution (2020-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-07) - AA
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memorandum-articles (2020-11-13) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-17) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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capital-variation-of-rights-attached-to-shares (2019-06-11) - SH10
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resolution (2019-06-11) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-group (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-07-22) - CS01
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resolution (2017-06-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-21) - SH10
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-person-director-company-with-change-date (2017-05-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-group (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-group (2015-08-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-group (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-12) - MG03s
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-group (2012-03-21) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-02) - SH01
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incorporation-company (2010-06-17) - NEWINC
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legacy (2010-06-29) - MG01s
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resolution (2010-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-07-02) - SH02
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capital-name-of-class-of-shares (2010-07-02) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-02) - SH10
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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change-account-reference-date-company-current-extended (2010-07-02) - AA01
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certificate-change-of-name-company (2010-07-09) - CERTNM
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termination-secretary-company-with-name (2010-08-17) - TM02
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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appoint-person-director-company-with-name (2010-09-03) - AP01