WELDON ENGINEERING (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 03/04/253 April 2025 | Appointment of Mr Kieran Paul Mckay as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Ryan Archibald Jackson Waddell as a director on 2025-04-02 |
| 03/04/253 April 2025 | Cessation of Peter Crawley as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Peter Crawley as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Robert George Boyd as a director on 2025-04-02 |
| 03/04/253 April 2025 | Cessation of Robert George Boyd as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Notification of Confido Capital Ltd as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Declan Samuel Joyce as a director on 2025-04-02 |
| 31/03/2531 March 2025 | Registration of charge SC1209470003, created on 2025-03-31 |
| 24/02/2524 February 2025 | Satisfaction of charge 2 in full |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/11/2326 November 2023 | Compulsory strike-off action has been discontinued |
| 26/11/2326 November 2023 | Compulsory strike-off action has been discontinued |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Cessation of William Fleming Curle as a person with significant control on 2021-10-01 |
| 22/12/2222 December 2022 | Notification of Robert George Boyd as a person with significant control on 2021-10-01 |
| 22/12/2222 December 2022 | Notification of Peter Crawley as a person with significant control on 2021-10-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-09-30 with updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLE |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CURLE |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/03/1826 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/12/154 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/01/1312 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/01/1222 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAWLEY / 01/11/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BOYD / 01/11/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLEMING CURLE / 01/11/2009 |
| 25/02/1025 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 2 OLD EDINBURGH ROAD CLEGHORN LANARK ML11 7RW |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/01/085 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/03/9513 March 1995 | DEC MORT/CHARGE ***** |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9515 February 1995 | |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | PARTIC OF MORT/CHARGE 14552 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: BURNGRANGE WEST CALDER WEST LOTHIAN EH55 8HG |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/11/8922 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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