Lanarkshire Welding Company Limited

Company Name	Lanarkshire Welding Company Limited
Company Status	Active
Company Number	SC023232
Category	Private Limited Company
Incorporation Date	9 April 1945(78 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Alexander William McDonald
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(43 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Secretary Name	John William Hett
Nationality	British
Status	Current
Appointed	08 June 1990(45 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	John William Hett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(56 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Alexandra Dymock McDonald
Date of Birth	December 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(63 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Margaret Ann McDonald
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(63 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Alexandra Dymock McDonald
Date of Birth	December 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(63 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Mr David Edward Pearson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(68 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Mr David Edward Pearson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(68 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Mr Alan Richard Clark
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(68 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Works Director
Country of Residence	Scotland
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	John McDonald
Nationality	British
Status	Resigned
Appointed	15 December 1988(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 1990)
Role	Engineer
Correspondence Address	29 West Avenue Carluke Lanarkshire ML8 5AE Scotland

Secretary Name	Mr Alexander William McDonald
Nationality	British
Status	Resigned
Appointed	15 December 1988(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lanark Road Larkhall Lanarkshire ML9 2UB Scotland

Director Name	Daniel Banks
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(56 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 30 September 2014)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Director Name	Thomas Melvin Davidson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(56 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 30 September 2014)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	John Street Wishaw ML2 7TQ Scotland

Contact

Website	lanarkshirewelding.co.uk
Email address	[email protected]
Telephone	01698 264271
Telephone region	Motherwell

Location

Registered Address	John Street Wishaw ML2 7TQ Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

40k at £1	Mr Alexander William McDonald 88.89% Ordinary
5k at £1	Mr John McDonald 11.11% Ordinary

Financials

Year	2014
Turnover	£8,564,904
Net Worth	£1,631,288
Cash	£763,863
Current Liabilities	£1,206,898

Accounts

Latest Accounts	28 February 2022 (1 year, 6 months ago)
Next Accounts Due	30 November 2023 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	15 December 2022 (9 months, 1 week ago)
Next Return Due	29 December 2023 (3 months from now)

Charges

15 June 1988	Delivered on: 4 July 1988 Persons entitled: Motherwell District Council Classification: Standard security Secured details: Â£10,000. Particulars: Factory premises and lands at john street, craigneuk wishaw. Outstanding

Filing History

18 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 28 February 2022 (9 pages)
21 December 2021	Director's details changed for Mr David Edward Pearson on 21 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 December 2021	Director's details changed for Alexandra Dymock Mcdonald on 16 December 2021 (2 pages)
16 November 2021	Accounts for a small company made up to 28 February 2021 (9 pages)
18 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 November 2020	Accounts for a small company made up to 29 February 2020 (9 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 November 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
31 August 2018	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
18 October 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 29 February 2016 (7 pages)
28 September 2016	Full accounts made up to 29 February 2016 (7 pages)
13 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Cancellation of shares. Statement of capital on 3 August 2016 GBP 40,024.00 (6 pages)
13 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Cancellation of shares. Statement of capital on 3 August 2016 GBP 40,024.00 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 45,024 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 45,024 (6 pages)
29 November 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
29 November 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
12 January 2015	Director's details changed for Mr David Edward Pearson on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Alexander William Mcdonald on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Mr Alan Richard Clark on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Mr David Edward Pearson on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Mr Alan Richard Clark on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Alexander William Mcdonald on 30 September 2014 (2 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 45,024 (6 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 45,024 (6 pages)
12 January 2015	Director's details changed for Mr David Edward Pearson on 30 September 2014 (2 pages)
12 January 2015	Director's details changed for Mr David Edward Pearson on 30 September 2014 (2 pages)
7 November 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
7 November 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
30 September 2014	Termination of appointment of Daniel Banks as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Daniel Banks as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Thomas Melvin Davidson as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Thomas Melvin Davidson as a director on 30 September 2014 (1 page)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 45,024 (7 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 45,024 (7 pages)
3 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
3 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
27 August 2013	Appointment of Mr Alan Richard Clark as a director (2 pages)
27 August 2013	Appointment of Mr David Edward Pearson as a director (2 pages)
27 August 2013	Appointment of Mr Alan Richard Clark as a director (2 pages)
27 August 2013	Appointment of Mr David Edward Pearson as a director (2 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
8 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
30 July 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
12 January 2010	Director's details changed for Daniel Banks on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexandra Dymock Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander William Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexandra Dymock Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander William Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Thomas Melvin Davidson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John William Hett on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Thomas Melvin Davidson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Margaret Ann Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for John William Hett on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Daniel Banks on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Margaret Ann Mcdonald on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for John William Hett on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for John William Hett on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 October 2009	Full accounts made up to 28 February 2009 (16 pages)
15 October 2009	Full accounts made up to 28 February 2009 (16 pages)
25 January 2009	Director appointed alexandra dymock mcdonald (1 page)
25 January 2009	Director appointed margaret ann mcdonald (1 page)
25 January 2009	Director appointed margaret ann mcdonald (1 page)
25 January 2009	Director appointed alexandra dymock mcdonald (1 page)
13 January 2009	Return made up to 15/12/08; full list of members (5 pages)
13 January 2009	Return made up to 15/12/08; full list of members (5 pages)
12 January 2009	Director's change of particulars / thomas davidson / 28/11/2008 (1 page)
12 January 2009	Director's change of particulars / thomas davidson / 28/11/2008 (1 page)
17 December 2008	Full accounts made up to 29 February 2008 (15 pages)
17 December 2008	Full accounts made up to 29 February 2008 (15 pages)
14 January 2008	Return made up to 15/12/07; full list of members (8 pages)
14 January 2008	Return made up to 15/12/07; full list of members (8 pages)
4 January 2008	Full accounts made up to 28 February 2007 (15 pages)
4 January 2008	Full accounts made up to 28 February 2007 (15 pages)
5 January 2007	Full accounts made up to 28 February 2006 (16 pages)
5 January 2007	Full accounts made up to 28 February 2006 (16 pages)
20 December 2006	Return made up to 15/12/06; full list of members (9 pages)
20 December 2006	Return made up to 15/12/06; full list of members (9 pages)
28 December 2005	Full accounts made up to 28 February 2005 (18 pages)
28 December 2005	Full accounts made up to 28 February 2005 (18 pages)
20 December 2005	Return made up to 15/12/05; full list of members (9 pages)
20 December 2005	Return made up to 15/12/05; full list of members (9 pages)
22 December 2004	Full accounts made up to 28 February 2004 (16 pages)
22 December 2004	Full accounts made up to 28 February 2004 (16 pages)
16 December 2004	Return made up to 15/12/04; full list of members (9 pages)
16 December 2004	Return made up to 15/12/04; full list of members (9 pages)
20 December 2003	Return made up to 15/12/03; full list of members (9 pages)
20 December 2003	Return made up to 15/12/03; full list of members (9 pages)
12 November 2003	Full accounts made up to 28 February 2003 (17 pages)
12 November 2003	Full accounts made up to 28 February 2003 (17 pages)
19 December 2002	Return made up to 15/12/02; full list of members (9 pages)
19 December 2002	Return made up to 15/12/02; full list of members (9 pages)
18 December 2002	Full accounts made up to 28 February 2002 (17 pages)
18 December 2002	Full accounts made up to 28 February 2002 (17 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2001	Full accounts made up to 28 February 2001 (16 pages)
9 November 2001	Full accounts made up to 28 February 2001 (16 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
28 December 2000	Full accounts made up to 29 February 2000 (16 pages)
28 December 2000	Full accounts made up to 29 February 2000 (16 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 28 February 1999 (17 pages)
21 January 2000	Full accounts made up to 28 February 1999 (17 pages)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
23 December 1998	Full accounts made up to 28 February 1998 (16 pages)
23 December 1998	Full accounts made up to 28 February 1998 (16 pages)
4 January 1998	Return made up to 15/12/97; no change of members (4 pages)
4 January 1998	Full accounts made up to 28 February 1997 (17 pages)
4 January 1998	Full accounts made up to 28 February 1997 (17 pages)
4 January 1998	Return made up to 15/12/97; no change of members (4 pages)
19 December 1996	Return made up to 15/12/96; no change of members (4 pages)
19 December 1996	Return made up to 15/12/96; no change of members (4 pages)
15 December 1996	Full accounts made up to 29 February 1996 (17 pages)
15 December 1996	Full accounts made up to 29 February 1996 (17 pages)
27 December 1995	Return made up to 15/12/95; full list of members (6 pages)
27 December 1995	Return made up to 15/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 28 February 1995 (17 pages)
2 November 1995	Full accounts made up to 28 February 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Lanarkshire Welding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland