WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - INVERNESS


Company Profile Company Filings

Overview

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED was incorporated 9 years ago on 17/06/2010 and has the registered number: SC380577. The accounts status is GROUP and accounts are next due on 31/08/2019.

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - INVERNESS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

18-20 HARBOUR ROAD
INVERNESS
IV1 1UA

This Company Originates in : United Kingdom
Previous trading names include:
WELDEX OFFSHORE 123 LIMITED (until 09/07/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUGALD MITCHELL MCGILVRAY Nov 1944 British Director 2010-06-21 CURRENT
NICOL RODERICK FRASER Aug 1967 British Director 2012-05-01 CURRENT
IAIN MITCHELL MCGILVRAY Nov 1972 British Director 2010-06-21 CURRENT
MR JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2016-11-30 CURRENT
MR WILLIAM FREDERICK CAPLAN Feb 1958 British Director 2014-06-09 CURRENT
MARGARET JOAN MCGILVRAY Aug 1968 British Director 2010-06-21 CURRENT
MARGARET JOAN MCGILVRAY Secretary 2010-07-08 CURRENT
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-06-17 UNTIL 2010-07-08 RESIGNED
SIMON EDWARD MILLER Sep 1952 British Director 2012-05-01 UNTIL 2014-06-09 RESIGNED
MR NORMAN MURRAY YARROW Feb 1960 British Director 2010-06-21 UNTIL 2016-11-30 RESIGNED
MARK MURRAY LIGERTWOOD Aug 1972 British Director 2010-06-17 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd 2018-03-09 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NVM PE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLANTFORCE RENTALS LTD WESTON SUPER MARE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active GROUP 43390 - Other building completion and finishing
CENTRAL SURREY HEALTH LIMITED EWELL EPSOM Active FULL 86101 - Hospital activities
NVM NOMINEES LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
CSH HOMECARE LIMITED EPSOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
STRUAN ADVISORS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUPA CSH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC EDINBURGH ... FULL 64301 - Activities of investment trusts
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
WELDEX (INTERNATIONAL) OFFSHORE LIMITED Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BIOLOGICAL DIAGNOSTIC SUPPLIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
DEEP-SEA LEISURE PLC Active FULL 93290 - Other amusement and recreation activities n.e.c.
MACINTOSH & STEVEN LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED INVERNESS Active SMALL 96090 - Other service activities n.e.c.
DKMI TRADING LIMITED INVERNESS Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
1820 PROPERTY LLP INVERNESS Active TOTAL EXEMPTION FULL None Supplied
LEYS ESTATE LLP INVERNESS Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELDEX (INTERNATIONAL) OFFSHORE LIMITED Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WHITE'S ELECTRONICS (UK) LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
NESS CITY TYRES LIMITED HIGHLAND Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
LANEWOOD LIMITED HIGHLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DKMI TRADING LIMITED INVERNESS Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
M & M AUTO REPAIRS LIMITED INVERNESS Active 45200 - Maintenance and repair of motor vehicles
MARK COPPER ROOFING LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 43910 - Roofing activities
1820 PROPERTY LLP INVERNESS Active TOTAL EXEMPTION FULL None Supplied
LEYS ESTATE LLP INVERNESS Active TOTAL EXEMPTION FULL None Supplied