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WELDEX (INTERNATIONAL) OFFSHORE LIMITED

Company number SC049538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2015 AA Full accounts made up to 30 November 2014
06 Aug 2015 MR04 Satisfaction of charge 5 in full
06 Aug 2015 MR04 Satisfaction of charge 8 in full
06 Aug 2015 MR04 Satisfaction of charge 6 in full
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 24,742
30 Aug 2014 AA Full accounts made up to 30 November 2013
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 24,742
02 Sep 2013 AA Full accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 May 2012 466(Scot) Alterations to floating charge 4
27 Apr 2012 466(Scot) Alterations to floating charge 9
20 Mar 2012 AA Full accounts made up to 30 November 2011
14 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 9
14 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 10
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 30 November 2010
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Iain Mitchell Mcgilvray on 31 December 2010
11 Feb 2011 CH01 Director's details changed for Dugald Mitchell Mcgilvray on 31 December 2010
11 Feb 2011 CH01 Director's details changed for Margaret Joan Mcgilvray on 31 December 2010
01 Oct 2010 AP01 Appointment of Mrs Catherine Mcgilvray as a director
27 Aug 2010 AA Full accounts made up to 30 November 2009
07 Jul 2010 TM01 Termination of appointment of Norman Yarrow as a director
07 Jul 2010 TM01 Termination of appointment of Catherine Mcgilvray as a director
07 Jul 2010 TM02 Termination of appointment of Catherine Mcgilvray as a secretary