WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC380577. The registration start date is June 17, 2010. The current status is Active.
Company Number | SC380577 |
Company Name | WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED |
Registered Address |
18-20 Harbour Road Inverness IV1 1UA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-06-17 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2020-11-30 |
Accounts Last Update | 2018-11-30 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-01 |
Confirmation Statement Last Update | 2020-06-17 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
18-20 HARBOUR ROAD |
Post Town | INVERNESS |
Post Code | IV1 1UA |
Entity Name | Office Address |
---|---|
1820 PROPERTY LLP | 18-20 Harbour Road, Inverness, IV1 1UA |
JBN GROUP LTD | 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom |
JBN INSTALLATIONS LTD | 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom |
LEYS ESTATE LLP | 18-20 Harbour Road, Inverness, IV1 1UA |
Entity Name | Office Address |
---|---|
SHARON LEON LIMITED | Sharon Leon, Unit G, 33 Harbour Road, Inverness, Inverness-shire, IV1 1UA, Scotland |
JBN BATHROOM AND HEATING SHOP LIMITED | 18- 20, Harbour Road, Harbour Road, Inverness, IV1 1UA, United Kingdom |
MARK COPPER ROOFING LTD | Unit 1b, 31, Harbour Road, Inverness, IV1 1UA, Scotland |
M & M AUTO REPAIRS LIMITED | Unit1, 18 Harbour Road, Inverness, IV1 1UA |
NESS VENTURES LLP | 33 Harbour Road, Inverness, IV1 1UA, Scotland |
DKMI TRADING LIMITED | 18/20 Harbour Road, Inverness, IV1 1UA |
THE SIGN CENTRE (SCOTLAND) LIMITED | 33 Harbour Road, Inverness, IV1 1UA |
NESS CITY TYRES LIMITED | 33 Harbour Road, Inverness, Highland, IV1 1UA |
WHITE'S ELECTRONICS (UK) LIMITED | 35j Harbour Road, Inverness, IV1 1UA |
JA FOODS LIMITED | Unit 3, 33 Harbour Road, Inverness, IV1 1UA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCGILVRAY, Margaret Joan | Secretary (Active) | 18-20, Harbour Road, Inverness, Inverness-Shire, United Kingdom, IV1 1UA | / 8 July 2010 |
/ |
|
CAPLAN, William Frederick | Director (Active) | 18-20, Harbour Road, Inverness, IV1 1UA | February 1958 / 9 June 2014 |
British / England |
Company Director |
FRASER, Nicol Roderick | Director (Active) | 18-20, Harbour Road, Inverness, IV1 1UA | August 1967 / 1 May 2012 |
British / Scotland |
Director |
MCGILVRAY, Dugald Mitchell | Director (Active) | 24 Island Bank Road, Inverness, Inverness-Shire, IV2 4QS | November 1944 / 21 June 2010 |
British / United Kingdom |
Company Director |
MCGILVRAY, Iain Mitchell | Director (Active) | 18-20, Harbour Road, Inverness, IV1 IUA | November 1972 / 21 June 2010 |
British / United Kingdom |
Company Director |
MCGILVRAY, Margaret Joan | Director (Active) | 18-20, Harbour Road, Inverness, IV1 IUA | August 1968 / 21 June 2010 |
British / United Kingdom |
Company Director |
YARROW, Norman Murray | Director (Active) | Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER | February 1960 / 21 June 2010 |
British / Scotland |
Company Director |
D M COMPANY SERVICES LIMITED | Secretary (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 17 June 2010 |
/ |
|
LIGERTWOOD, Mark Murray | Director (Resigned) | 10 George Street, Edinburgh, Midlothian, EH2 2DW | August 1972 / 17 June 2010 |
British / Scotland |
Investor Director |
MILLER, Simon Edward | Director (Resigned) | 18-20, Harbour Road, Inverness, IV1 1UA | September 1952 / 1 May 2012 |
British / Scotland |
Director |
Post Town | INVERNESS |
Post Code | IV1 1UA |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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