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SAFETY WELDING AND LIFTING HOLDINGS LIMITED

Company number SC338325

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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)
22 Aug 2018 AA Accounts for a small company made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
11 Sep 2017 CH03 Secretary's details changed for Mr James Campbell Cameron on 7 September 2017
01 Sep 2017 AA Accounts for a small company made up to 30 November 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
12 Jan 2017 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
04 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200,000
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 AP01 Appointment of Mr Michael Maxwell Mcdonald as a director 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 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
01 Oct 2015 AP01 Appointment of Mr Michael Burns Kydd as a director on 24 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
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
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012