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SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED

Company number SC147636

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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)
01 Sep 2017 AA Accounts for a small company made up to 30 November 2016
09 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 November 2016
29 Nov 2016 AA Accounts for a small company made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
04 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 28,572
19 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
06 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 November 2015
06 Oct 2015 AD01 Registered office address changed from Site 4 Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0QR to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Kathleen Margaret Stephen as a director on 25 September 2015
06 Oct 2015 TM01 Termination of appointment of Michael Burns Kydd as a director on 25 September 2015
06 Oct 2015 AP03 Appointment of Mr James Campbell Cameron as a secretary on 25 September 2015
06 Oct 2015 TM01 Termination of appointment of David Alexander Stephen as a director on 25 September 2015
06 Oct 2015 AP01 Appointment of Mr Michael Maxwell Mcdonald as a director on 25 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 28,572
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 28,572
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 TM01 Termination of appointment of Timothy Phillips as a director
07 Mar 2013 TM02 Termination of appointment of Timothy Phillips as a secretary
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Kathleen Margaret Stephen as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders