D-Weld (Scotland) Limited

Company Name	D-Weld (Scotland) Limited
Company Status	Dissolved
Company Number	SC091338
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Gordon Gibson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1989(4 years, 2 months after company formation)
Appointment Duration	30 years, 11 months (closed 17 March 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Linda Gibson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(7 years, 2 months after company formation)
Appointment Duration	27 years, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mrs Linda Gibson
Nationality	British
Status	Closed
Appointed	05 January 1994(8 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Linda Mary Lindsay Gibson
Nationality	British
Status	Resigned
Appointed	21 April 1989(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 1990)
Role	Secretary
Correspondence Address	15 Merryburn Avenue Giffnock Glasgow Lanarkshire G46 6DG Scotland

Secretary Name	Linda Mary Lindsay Gibson
Nationality	British
Status	Resigned
Appointed	21 April 1989(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 1990)
Role	Company Director
Correspondence Address	15 Merryburn Avenue Giffnock Glasgow Lanarkshire G46 6DG Scotland

Secretary Name	Aileen Arnott
Nationality	British
Status	Resigned
Appointed	29 May 1990(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	20 Lochbroom Drive Newton Mearns Glasgow G77 5PF Scotland

Contact

Telephone	0141 8829984
Telephone region	Glasgow

Location

Registered Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

150 at £1	Mr Gordon Gibson 50.00% Ordinary
150 at £1	Mrs Linda Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	£197,533
Cash	£200,356
Current Liabilities	£55,801

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved following liquidation (1 page)
17 December 2019	Final account prior to dissolution in MVL (final account attached) (8 pages)
15 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13 (1 page)
15 March 2019	Registered office address changed from Unit 8/10 Barrie Road Hillington Ind Est Glasgow G52 4PX to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 March 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
26 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (5 pages)
26 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 300 (5 pages)
28 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 300 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (5 pages)
27 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Gordon Gibson on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Gordon Gibson on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Linda Gibson on 18 April 2012 (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Linda Gibson on 18 April 2012 (2 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2010	Secretary's details changed for Linda Gibson on 9 April 2010 (3 pages)
14 June 2010	Director's details changed for Linda Gibson on 9 April 2010 (3 pages)
14 June 2010	Director's details changed for Gordon Gibson on 9 April 2010 (3 pages)
14 June 2010	Director's details changed for Gordon Gibson on 9 April 2010 (3 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
14 June 2010	Director's details changed for Gordon Gibson on 9 April 2010 (3 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
14 June 2010	Director's details changed for Linda Gibson on 9 April 2010 (3 pages)
14 June 2010	Secretary's details changed for Linda Gibson on 9 April 2010 (3 pages)
14 June 2010	Secretary's details changed for Linda Gibson on 9 April 2010 (3 pages)
14 June 2010	Director's details changed for Linda Gibson on 9 April 2010 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2009	Director's change of particulars / gordon gibson / 28/10/2008 (1 page)
22 June 2009	Return made up to 10/04/09; full list of members (6 pages)
22 June 2009	Director and secretary's change of particulars / linda gibson / 28/10/2008 (1 page)
22 June 2009	Return made up to 10/04/09; full list of members (6 pages)
22 June 2009	Director's change of particulars / gordon gibson / 28/10/2008 (1 page)
22 June 2009	Director and secretary's change of particulars / linda gibson / 28/10/2008 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 10/04/08; no change of members (4 pages)
9 February 2009	Return made up to 10/04/08; no change of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2007	Return made up to 10/04/07; no change of members (7 pages)
9 May 2007	Return made up to 10/04/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 10/04/06; full list of members (7 pages)
6 April 2006	Return made up to 10/04/06; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 April 2005	Return made up to 10/04/05; full list of members (7 pages)
18 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Return made up to 10/04/00; full list of members (6 pages)
27 April 2000	Return made up to 10/04/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 10/04/99; no change of members (4 pages)
29 April 1999	Return made up to 10/04/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 10/04/97; full list of members (6 pages)
12 June 1997	Return made up to 10/04/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 June 1996	Return made up to 10/04/96; no change of members (4 pages)
8 June 1996	Return made up to 10/04/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 May 1995	Return made up to 10/04/95; no change of members (4 pages)
15 May 1995	Return made up to 10/04/95; no change of members (4 pages)

D-Weld (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland