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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom
Company Information
- Company registration number
- SC380577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18-20 Harbour Road
- Inverness
- IV1 1UA 18-20 Harbour Road, Inverness, IV1 1UA UK
Management
- Managing Directors
- MCGILVRAY, Dugald Mitchell
- MCGILVRAY, Iain Mitchell
- MCGILVRAY, Margaret Joan
- Company secretaries
- MCGILVRAY, Margaret Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-17
- Age Of Company 2010-06-17 13 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MR IAIN MITCHELL MCGILVRAY (7.44%)
- DUNEDIN BUYOUT FUND II L.P. (53.12%) United Kingdom,Edinburgh,EH11 2BD,null,null,3 Distillery Lane,2nd Floor Easter Dalry House
- TRUSTEES OF MR & MRS MCGILVRAY 17 MARCH 2010 GRANDCHILDRENS TRUST (2.14%) null,null,null,null,null,null,null
- NORTHERN INVESTORS COMPANY PLC (5.28%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
- TRUSTEES OF MR & MRS D MCGILVRAYS 22 MARCH 2010 TRUST (2.14%) null,null,null,null,null,null,null
- MR WILLIAM FREDERICK CAPLAN (2.08%)
- MR DUGALD MITCHELL MCGILVRAY (6.67%)
- MRS CATHERINE MCGILVRAY (5.63%)
- MRS MARGARET JOAN MCGILVRAY (6.40%)
- TRUSTEES OF MR & MRS MCGILVRAYS 2011 TRUST (3.75%) null,null,null,null,null,null,null
- NORTHERN VENTURE TRUST PLC (5.30%) United Kingdom,Henley-In-Arden,B95 5AA,null,null,null,Forward House 17 High Street
- Beneficial Owners
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- Mr Iain Mcgilvray
- Ms Margaret Joan Mcgilvray
- Mr Dugald Mitchell Mcgilvray
Jurisdiction Particularities
- Company Name (english)
- Weldex (International) Offshore Holdings Limited
- Additional Status Details
- Active
- Previous Names
- WELDEX OFFSHORE 123 LIMITED
- VAT Number
- GB993689833
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
✓
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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Company Description
- WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC380577. Its current trading status is "live". It was registered 2010-06-17. It was previously called WELDEX OFFSHORE 123 LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-17.It can be contacted at 18-20 Harbour Road .
Get WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weldex (International) Offshore Holdings Limited - 18-20 Harbour Road, Inverness, IV1 1UA, United Kingdom
- 2010-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc380577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc380577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc380577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2021-11-30) - MA
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resolution (2017-06-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-21) - SH10
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-group (2012-03-21) - AA
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