SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED

Profile SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED

Actual on 01.07.2021
Company name
SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED
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Company number
SC147636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1993
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ROSSKEEN, OLD MANSE, ROSS-SHIRE, INVERGORDON, IV18 0PL
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PSC and Officers SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED

Officers

(as of 25.09.2020)

CAMERON, James Campbell
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: Ledingham Chalmers Llp Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW
Role: Secretary
MCDONALD, Michael Maxwell
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: Kintail House Beechwood Business Park, Inverness, United Kingdom, IV2 3BW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KYDD, Michael Burns
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Friday, 25 September 2015
Correspondence address: 37 Ardbreck Place, Lochardil, Inverness, Inverness Shire, IV2 4QQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
STEPHEN, David Alexander
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 25 September 2015
Correspondence address: Lilyoak High Street, Conon Bridge, Ross-Shire, IV7 8AZ
Nationality: Scottish
Date of birth: August 1947
Role: Director
Occupation: Managing Director
Country of residence: Scotland
STEPHEN, Kathleen Margaret
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Friday, 25 September 2015
Correspondence address: Site 4 Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR
Nationality: Scottish
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KYDD, Michael Burns
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Friday, 27 June 2008
Correspondence address: 37 Ardbreck Place, Lochardil, Inverness, Inverness Shire, IV2 4QQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACGREGOR, Roy James
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 27 June 2008
Correspondence address: The Cherry Trees, Delny Muir, Invergordon, Ross Shire, IV18 0NP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MAIR, Alexander Bruce
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 27 June 2008
Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
Role: Secretary
MAIR, Alexander Bruce
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 27 June 2008
Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
PHILLIPS, Timothy Richard Harvey
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 25 February 2013
Correspondence address: The Steading, Knockmuir, Avoch, Ross-Shire, IV9 8RD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PHILLIPS, Timothy Richard Harvey
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: The Steading, Knockmuir, Avoch, Ross-Shire, IV9 8RD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: Scotland
CAHILL, Dennis James
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 30 November 2006
Correspondence address: Woodside, 7 Saltburn, Invergordon, Ross Shire, IV18 0JX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Production Director
PHILLIPS, Timothy Richard Harvey
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Thursday, 30 November 2006
Correspondence address: The Steading, Knockmuir, Avoch, Ross-Shire, IV9 8RD
Nationality: British
Role: Secretary
Occupation: Chatr Acc
STEPHEN, David Alexander
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 30 November 2006
Correspondence address: Lilyoak High Street, Conon Bridge, Ross-Shire, IV7 8AZ
Nationality: Scottish
Date of birth: August 1947
Role: Director
Occupation: Sales Director
Country of residence: Scotland
YORK, John Stephen
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 30 November 2006
Correspondence address: 2 West Heather Gardens, Castle Heather, Inverness, Inverness Shire, IV2 4DZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
DURANO LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Tuesday, 07 June 1994
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Nominee Director
LEDINGHAM CHALMERS
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Tuesday, 07 June 1994
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Corporate Nominee Secretary
YORK, John Stephen
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Wednesday, 29 November 1995
Correspondence address: 2 West Heather Gardens, Castle Heather, Inverness, Inverness Shire, IV2 4DZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Safety Welding And Lifting Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosskeen Old Manse Ross-Shire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors