Sm Welding & Coating Inspection Ltd

Company Name	Sm Welding & Coating Inspection Ltd
Company Status	Dissolved
Company Number	SC329800
Category	Private Limited Company
Incorporation Date	23 August 2007(16 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Crestwell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott Mackenzie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(4 days after company formation)
Appointment Duration	15 years, 9 months (closed 13 June 2023)
Role	Welding/Inspection
Country of Residence	Scotland
Correspondence Address	31 Myrtletown Park Westhill Inverness IV2 5JE Scotland

Secretary Name	Georgina Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	27 August 2007(4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	5 Towerhill Place Cradlehall Inverness Inverness Shire IV2 5FN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Knockbreck Street Tain IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Scott Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,583
Current Liabilities	£23,892

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
16 April 2020	Change of details for Mr Scott Mackenzie as a person with significant control on 16 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr Scott Mackenzie on 16 April 2020 (2 pages)
14 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
28 August 2019	Change of details for Mr Scott Mackenzie as a person with significant control on 28 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Scott Mackenzie on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Director's details changed for Mr Scott Mackenzie on 23 August 2017 (2 pages)
20 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 (3 pages)
20 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (1 page)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
23 July 2015	Termination of appointment of Georgina Jane Mackenzie as a secretary on 12 June 2015 (1 page)
23 July 2015	Termination of appointment of Georgina Jane Mackenzie as a secretary on 12 June 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
11 November 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
14 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
13 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
6 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Scott Mackenzie on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Scott Mackenzie on 23 August 2010 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
25 October 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
1 September 2009	Return made up to 23/08/09; full list of members (3 pages)
1 September 2009	Return made up to 23/08/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 October 2008	Total exemption full accounts made up to 31 August 2008 (8 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: victoria buildings high street tain IV19 1AE (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: victoria buildings high street tain IV19 1AE (1 page)
31 August 2007	Registered office changed on 31/08/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2007	Incorporation (17 pages)
23 August 2007	Incorporation (17 pages)

Sm Welding & Coating Inspection Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland