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 13 years ago on 17/06/2010 and has the registered number: SC380577. The accounts status is GROUP and accounts are next due on 31/08/2024.

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 30/11/2022 31/08/2024

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)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN MITCHELL MCGILVRAY Nov 1972 British Director 2010-06-21 CURRENT
MARGARET JOAN MCGILVRAY Aug 1968 British Director 2010-06-21 CURRENT
DUGALD MITCHELL MCGILVRAY Nov 1944 British Director 2010-06-21 CURRENT
MARGARET JOAN MCGILVRAY Secretary 2010-07-08 CURRENT
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
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-06-17 UNTIL 2010-07-08 RESIGNED
MARK MURRAY LIGERTWOOD Aug 1972 British Director 2010-06-17 UNTIL 2012-05-01 RESIGNED
NICOL RODERICK FRASER Aug 1967 British Director 2012-05-01 UNTIL 2021-12-09 RESIGNED
MR WILLIAM FREDERICK CAPLAN Feb 1958 British Director 2014-06-09 UNTIL 2023-09-27 RESIGNED
MR KARL NICHOLAS COCKWILL Sep 1965 British Director 2021-12-09 UNTIL 2023-09-27 RESIGNED
MR DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2021-12-09 UNTIL 2023-09-27 RESIGNED
MR JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2016-11-30 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd 2018-03-09 - 2023-09-27 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 UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active FULL 43390 - Other building completion and finishing
ZVC GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
NVM NOMINEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALPHA FMC BIDCO LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ALPHA FMC MIDCO LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC EDINBURGH Dissolved... 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
DUNEDIN CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BIOLOGICAL DIAGNOSTIC SUPPLIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
DEEP-SEA LEISURE PLC Active FULL 91020 - Museums activities
MACINTOSH & STEVEN LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
DUNEDIN CAPITAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
PROJECT SCOTLAND EDINBURGH SCOTLAND Dissolved... GROUP 88990 - Other social work activities without accommodation n.e.c.
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PS ENTERPRISES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-17 30-11-2022 14 Cash -40,214 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SIGN CENTRE (SCOTLAND) LIMITED Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THE THREE LITTLE BAKERS LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RBT UNDERFLOOR LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SHARON LEON LIMITED INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
PAMPERED PETS (SCOTLAND) LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
THE TRAINING CLUB INVERNESS LTD INVERNESS SCOTLAND Active MICRO ENTITY 93130 - Fitness facilities
JBN GROUP (HIGHLAND) LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HARBOUR HOME SOLUTIONS LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
1820 PROPERTY LLP INVERNESS Active MICRO ENTITY None Supplied
NESS VENTURES LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied