| Company Name | C G P Welding Limited |
|---|---|
| Director | Callum Gordon Patterson |
| Company Status | Active |
| Company Number | SC348374 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Callum Gordon Patterson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Hoddom Road Ecclefechan Lockerbie Dumfriesshire DG11 3BY Scotland |
| Secretary Name | Mrs Rachel Andromeda Patterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brooklands Hoddom Road Ecclefechan Lockerbie Dumfriesshire DG11 3BY Scotland |
| Director Name | Mrs Rachel Andromeda Patterson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brooklands Hoddom Road Ecclefechan Lockerbie Dumfriesshire DG11 3BY Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.cgpwelding.com/ |
|---|---|
| Telephone | 01576 300007 |
| Telephone region | Lockerbie |
Location
| Registered Address | Brooklands Hoddom Road Ecclefechan Lockerbie Dumfriesshire DG11 3BY Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale East and Eskdale |
Shareholders
| 2 at £1 | Callum Gordon Patterson 50.00% Ordinary |
|---|---|
| 2 at £1 | Rachel Andromeda Patterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,203 |
| Cash | £30,957 |
| Current Liabilities | £30,565 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 September 2013 | Register(s) moved to registered office address (1 page) |
| 10 September 2013 | Register(s) moved to registered office address (1 page) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Register(s) moved to registered office address (1 page) |
| 13 September 2012 | Register inspection address has been changed from 5 Bruce Street Annan Dumfriesshire DG12 5AB (1 page) |
| 13 September 2012 | Register inspection address has been changed from 5 Bruce Street Annan Dumfriesshire DG12 5AB (1 page) |
| 13 September 2012 | Register(s) moved to registered office address (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Director's details changed for Mr Callum Gordon Patterson on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr Callum Gordon Patterson on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (4 pages) |
| 27 November 2009 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (4 pages) |
| 27 November 2009 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (4 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 3 November 2009 | Register inspection address has been changed (2 pages) |
| 3 November 2009 | Registered office address changed from , 27 High Street, Lockerbie, Dumfries & Galloway, DG11 2JL, Scotland on 3 November 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (2 pages) |
| 3 November 2009 | Termination of appointment of Rachel Patterson as a director (2 pages) |
| 3 November 2009 | Registered office address changed from , 27 High Street, Lockerbie, Dumfries & Galloway, DG11 2JL, Scotland on 3 November 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 3 November 2009 | Termination of appointment of Rachel Patterson as a director (2 pages) |
| 3 November 2009 | Registered office address changed from , 27 High Street, Lockerbie, Dumfries & Galloway, DG11 2JL, Scotland on 3 November 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (14 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 31 March 2009 | Accounting reference date shortened from 30/09/2009 to 05/04/2009 (1 page) |
| 31 March 2009 | Accounting reference date shortened from 30/09/2009 to 05/04/2009 (1 page) |
| 27 March 2009 | Ad 10/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 27 March 2009 | Ad 10/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from, 5 logie mill, beaverbank business park logie green road, edinburgh, EH7 4MM (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from, 5 logie mill, beaverbank business park logie green road, edinburgh, EH7 4MM (1 page) |
| 24 February 2009 | Director and secretary appointed mrs rachel andromeda patterson (1 page) |
| 24 February 2009 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 24 February 2009 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 24 February 2009 | Director and secretary appointed mrs rachel andromeda patterson (1 page) |
| 24 February 2009 | Director appointed mr callum gordon patterson (1 page) |
| 24 February 2009 | Director appointed mr callum gordon patterson (1 page) |
| 10 September 2008 | Incorporation (13 pages) |
| 10 September 2008 | Incorporation (13 pages) |