Weldex (International) Offshore Holdings Limited

Company Name	Weldex (International) Offshore Holdings Limited
Company Status	Active
Company Number	SC380577
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)
Previous Name	Weldex Offshore 123 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dugald Mitchell McGilvray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Iain Mitchell McGilvray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Ms Margaret Joan McGilvray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Secretary Name	Margaret Joan McGilvray
Nationality	British
Status	Current
Appointed	08 July 2010(3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	18-20 Harbour Road Inverness Inverness-Shire IV1 1UA Scotland

Director Name	Mr William Frederick Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Mr Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Mr Karl Nicholas Cockwill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Mr Mark Murray Ligertwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	10 George Street Edinburgh Midlothian EH2 2DW Scotland

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER

Director Name	Simon Edward Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Nicol Roderick Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Mr James Vaughan Arrowsmith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Harbour Road Inverness IV1 1UA Scotland

Secretary Name	D M Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.weldex.co.uk/
Telephone	01463 220333
Telephone region	Inverness

Location

Registered Address	18-20 Harbour Road Inverness IV1 1UA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£25,172,000
Gross Profit	£16,268,000
Net Worth	-£24,664,000
Cash	£3,111,000
Current Liabilities	£13,776,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 2 weeks from now)

Charges

21 June 2010	Delivered on: 29 June 2010 Satisfied on: 6 April 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

22 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2023	Memorandum and Articles of Association (33 pages)
16 November 2023	Group of companies' accounts made up to 30 November 2022 (40 pages)
23 October 2023	Notification of Margaret Mcgilvray as a person with significant control on 27 September 2023 (2 pages)
23 October 2023	Notification of Iain Mcgilvray as a person with significant control on 27 September 2023 (2 pages)
23 October 2023	Notification of Dugald Mcgilvray as a person with significant control on 27 September 2023 (2 pages)
19 October 2023	Statement of capital following an allotment of shares on 27 September 2023 GBP 191,968.46 (4 pages)
19 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2023	Registration of charge SC3805770002, created on 27 September 2023 (14 pages)
29 September 2023	Termination of appointment of Karl Nicholas Cockwill as a director on 27 September 2023 (1 page)
29 September 2023	Cessation of Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd as a person with significant control on 27 September 2023 (1 page)
29 September 2023	Termination of appointment of William Frederick Caplan as a director on 27 September 2023 (1 page)
29 September 2023	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 27 September 2023 (1 page)
25 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2022	Memorandum and Articles of Association (37 pages)
31 August 2022	Group of companies' accounts made up to 30 November 2021 (38 pages)
3 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
9 December 2021	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 9 December 2021 (2 pages)
9 December 2021	Termination of appointment of James Vaughan Arrowsmith as a director on 9 December 2021 (1 page)
9 December 2021	Termination of appointment of Nicol Roderick Fraser as a director on 9 December 2021 (1 page)
9 December 2021	Appointment of Mr Karl Nicholas Cockwill as a director on 9 December 2021 (2 pages)
30 November 2021	Particulars of variation of rights attached to shares (2 pages)
30 November 2021	Memorandum and Articles of Association (37 pages)
30 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 August 2021	Group of companies' accounts made up to 30 November 2020 (36 pages)
2 August 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 December 2020	Group of companies' accounts made up to 30 November 2019 (36 pages)
17 November 2020	Particulars of variation of rights attached to shares (2 pages)
13 November 2020	Memorandum and Articles of Association (37 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 September 2019	Group of companies' accounts made up to 30 November 2018 (36 pages)
18 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
11 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 June 2019	Particulars of variation of rights attached to shares (2 pages)
3 September 2018	Group of companies' accounts made up to 30 November 2017 (28 pages)
17 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
9 March 2018	Notification of Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd as a person with significant control on 9 March 2018 (1 page)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
22 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
21 June 2017	Particulars of variation of rights attached to shares (2 pages)
21 June 2017	Particulars of variation of rights attached to shares (2 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 May 2017	Director's details changed for Dugald Mitchell Mcgilvray on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Norman Murray Yarrow as a director on 30 November 2016 (1 page)
5 May 2017	Appointment of Mr James Vaughan Arrowsmith as a director on 30 November 2016 (2 pages)
5 May 2017	Director's details changed for Dugald Mitchell Mcgilvray on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr James Vaughan Arrowsmith as a director on 30 November 2016 (2 pages)
5 May 2017	Termination of appointment of Norman Murray Yarrow as a director on 30 November 2016 (1 page)
2 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
2 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 19,156,847 (9 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 19,156,847 (9 pages)
21 August 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
21 August 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,156,847 (11 pages)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,156,847 (11 pages)
30 August 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
30 August 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
29 July 2014	Director's details changed for Margaret Joan Mcgilvray on 17 June 2014 (2 pages)
29 July 2014	Director's details changed for Margaret Joan Mcgilvray on 17 June 2014 (2 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 19,136,847 (11 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 19,136,847 (11 pages)
30 June 2014	Appointment of Mr William Caplan as a director (2 pages)
30 June 2014	Appointment of Mr William Caplan as a director (2 pages)
30 June 2014	Termination of appointment of Simon Miller as a director (1 page)
30 June 2014	Termination of appointment of Simon Miller as a director (1 page)
2 September 2013	Group of companies' accounts made up to 30 November 2012 (26 pages)
2 September 2013	Group of companies' accounts made up to 30 November 2012 (26 pages)
13 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (11 pages)
13 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (11 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
30 May 2012	Appointment of Nicol Roderick Fraser as a director (2 pages)
30 May 2012	Appointment of Simon Edward Miller as a director (2 pages)
30 May 2012	Appointment of Simon Edward Miller as a director (2 pages)
30 May 2012	Appointment of Nicol Roderick Fraser as a director (2 pages)
21 May 2012	Termination of appointment of Mark Ligertwood as a director (1 page)
21 May 2012	Termination of appointment of Mark Ligertwood as a director (1 page)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
21 March 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
21 March 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
8 September 2010	Appointment of Margaret Joan Mcgilvray as a secretary (3 pages)
8 September 2010	Appointment of Margaret Joan Mcgilvray as a secretary (3 pages)
3 September 2010	Appointment of Dugald Mitchell Mcgilvray as a director (3 pages)
3 September 2010	Appointment of Dugald Mitchell Mcgilvray as a director (3 pages)
17 August 2010	Termination of appointment of D M Company Services Limited as a secretary (2 pages)
17 August 2010	Termination of appointment of D M Company Services Limited as a secretary (2 pages)
17 August 2010	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 17 August 2010 (2 pages)
9 July 2010	Company name changed weldex offshore 123 LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Company name changed weldex offshore 123 LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 181,968.46 (5 pages)
2 July 2010	Sub-division of shares on 21 June 2010 (5 pages)
2 July 2010	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
2 July 2010	Appointment of Iain Mitchell Mcgilvray as a director (3 pages)
2 July 2010	Change of share class name or designation (2 pages)
2 July 2010	Sub-division of shares on 21 June 2010 (5 pages)
2 July 2010	Appointment of Norman Murray Yarrow as a director (3 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
2 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (39 pages)
2 July 2010	Appointment of Margaret Joan Mcgilvray as a director (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,400.01 (4 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,400.01 (4 pages)
2 July 2010	Change of share class name or designation (2 pages)
2 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (39 pages)
2 July 2010	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 181,968.46 (5 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
2 July 2010	Appointment of Iain Mitchell Mcgilvray as a director (3 pages)
2 July 2010	Appointment of Margaret Joan Mcgilvray as a director (3 pages)
2 July 2010	Appointment of Norman Murray Yarrow as a director (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Incorporation (29 pages)
17 June 2010	Incorporation (29 pages)

Weldex (International) Offshore Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland