WELDING ENGINEERS (GLASGOW) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a small company made up to 2024-12-31

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12/08/2512 August 2025 Confirmation statement made on 2025-08-11 with updates

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29/07/2529 July 2025 Satisfaction of charge 11 in full

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16/06/2516 June 2025 Satisfaction of charge 10 in full

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03/06/253 June 2025 Cessation of Pauline Flora Brown Wilson as a person with significant control on 2016-08-11

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03/06/253 June 2025 Notification of Welding Engineers (Holdings) Limited as a person with significant control on 2016-04-06

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03/06/253 June 2025 Cessation of Gordon Calder Nicol as a person with significant control on 2016-08-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with updates

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06/08/246 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with updates

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11/07/2311 July 2023 Accounts for a small company made up to 2022-12-31

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16/02/2316 February 2023 Satisfaction of charge 15 in full

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04/02/234 February 2023 Satisfaction of charge 14 in full

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04/02/234 February 2023 Satisfaction of charge 13 in full

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04/02/234 February 2023 Satisfaction of charge 12 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/07/2030 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 38 DALNESS STREET GLASGOW G32 7RF

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03/11/173 November 2017 RETURN OF PURCHASE OF OWN SHARES

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03/10/173 October 2017 18/09/17 STATEMENT OF CAPITAL GBP 40950

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/07/156 July 2015 SECTION 519

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE WILSON / 01/05/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WILSON / 01/05/2014

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 07/06/2012

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CASSELLS / 26/09/2011

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12/06/1312 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/08/1126 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 11/08/2010

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11/08/1011 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 01/12/2008

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14/08/0914 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/08/0717 August 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/08/0518 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/08/0314 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/08/0215 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/01/0228 January 2002 PARTIC OF MORT/CHARGE *****

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09/10/019 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0112 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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04/12/004 December 2000 PARTIC OF MORT/CHARGE *****

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04/12/004 December 2000 DEC MORT/CHARGE *****

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04/12/004 December 2000 DEC MORT/CHARGE *****

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04/12/004 December 2000 S366A DISP HOLDING AGM 14/11/00

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04/12/004 December 2000 DEC MORT/CHARGE *****

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04/12/004 December 2000 PARTIC OF MORT/CHARGE *****

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04/12/004 December 2000 PARTIC OF MORT/CHARGE *****

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27/11/0027 November 2000 PARTIC OF MORT/CHARGE *****

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16/11/0016 November 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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16/11/0016 November 2000 ALTER MEMORANDUM 14/11/00

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16/11/0016 November 2000 ALTER ARTICLES 14/11/00

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16/11/0016 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0016 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0016 November 2000 LOCATION OF REGISTER OF MEMBERS

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16/11/0016 November 2000 SECTION 155 TO 158 14/11/00

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09/08/009 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/09/9810 September 1998 NC INC ALREADY ADJUSTED 31/12/97

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10/09/9810 September 1998 £ NC 5000/45000 31/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9527 October 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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10/03/9510 March 1995

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9325 August 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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25/08/9325 August 1993

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23/10/9223 October 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/10/9223 October 1992

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09/12/919 December 1991 DEC MORT/CHARGE 30

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25/11/9125 November 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS

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25/11/9125 November 1991

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/08/9115 August 1991 DEC MORT/CHARGE 9092

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/12/903 December 1990 RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS

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21/02/9021 February 1990

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/02/9021 February 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTIC OF MORT/CHARGE 7989

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23/05/8923 May 1989 PARTIC OF MORT/CHARGE 5770

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23/03/8923 March 1989 PARTIC OF MORT/CHARGE 3440

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23/02/8923 February 1989 PARTIC OF MORT/CHARGE 2236

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10/01/8910 January 1989 PARTIC OF MORT/CHARGE 238

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05/01/895 January 1989 ALTER MEM AND ARTS 231288

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21/12/8821 December 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/03/8828 March 1988

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28/03/8828 March 1988 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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28/05/8728 May 1987

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28/05/8728 May 1987 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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07/07/867 July 1986 FULL ACCOUNTS MADE UP TO 31/12/82

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21/02/8621 February 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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15/06/6615 June 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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