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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)
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 25/02/09; full list of members
14 Mar 2009 287 Registered office changed on 14/03/2009 from alder house cradlehall business park inverness inverness-shire IV2 5GH
08 Jul 2008 123 Nc inc already adjusted 24/06/08
08 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
08 Jul 2008 88(2) Ad 24/06/08\gbp si 199998@1=199998\gbp ic 2/200000\
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 CERTNM Company name changed hms (729) LIMITED\certificate issued on 02/04/08
25 Mar 2008 288a Director appointed david alexander stephen
25 Mar 2008 288a Secretary appointed timothy richard harvey phillips
20 Mar 2008 287 Registered office changed on 20/03/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
20 Mar 2008 288b Appointment terminated secretary hms secretaries LIMITED
20 Mar 2008 288b Appointment terminated director hms secretaries LIMITED
20 Mar 2008 288b Appointment terminated director hms directors LIMITED
25 Feb 2008 NEWINC Incorporation