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Company Information for

LANARKSHIRE WELDING COMPANY LIMITED

JOHN STREET, WISHAW, ML2 7TQ,
Company Registration Number
SC023232
Private Limited Company
Active

Company Overview

About Lanarkshire Welding Company Ltd
LANARKSHIRE WELDING COMPANY LIMITED was founded on 1945-04-09 and has its registered office in . The organisation's status is listed as "Active". Lanarkshire Welding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANARKSHIRE WELDING COMPANY LIMITED
 
Legal Registered Office
JOHN STREET
WISHAW
ML2 7TQ
Other companies in ML2
 
Filing Information
Company Number SC023232
Company ID Number SC023232
Date formed 1945-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB260233106  
Last Datalog update: 2024-01-05 05:42:24
Primary Source:Companies House
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Company Officers of LANARKSHIRE WELDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM HETT
Company Secretary 1990-06-08
ALAN RICHARD CLARK
Director 2013-08-22
JOHN WILLIAM HETT
Director 2001-10-04
ALEXANDER WILLIAM MCDONALD
Director 1988-12-15
ALEXANDRA DYMOCK MCDONALD
Director 2009-01-14
MARGARET ANN MCDONALD
Director 2009-01-14
DAVID EDWARD PEARSON
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BANKS
Director 2001-10-04 2014-09-30
THOMAS MELVIN DAVIDSON
Director 2001-10-04 2014-09-30
ALEXANDER WILLIAM MCDONALD
Company Secretary 1988-12-15 1990-06-08
JOHN MCDONALD
Director 1988-12-15 1990-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Termination of appointment of John William Hett on 2024-05-01
2024-05-01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HETT
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-01-18CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-21Director's details changed for Mr David Edward Pearson on 2021-12-21
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CH01Director's details changed for Mr David Edward Pearson on 2021-12-21
2021-12-16Director's details changed for Alexandra Dymock Mcdonald on 2021-12-16
2021-12-16CH01Director's details changed for Alexandra Dymock Mcdonald on 2021-12-16
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 40024
2016-09-13SH06Cancellation of shares. Statement of capital on 2016-08-03 GBP 40,024.00
2016-09-13SH03Purchase of own shares
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 45024
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEARSON / 30/09/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MCDONALD / 30/09/2014
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 45024
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD CLARK / 30/09/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEARSON / 30/09/2014
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIDSON
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BANKS
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 45024
2014-01-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-08-27AP01DIRECTOR APPOINTED MR ALAN RICHARD CLARK
2013-08-27AP01DIRECTOR APPOINTED MR DAVID EDWARD PEARSON
2013-01-22AR0115/12/12 FULL LIST
2012-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-01-11AR0115/12/11 FULL LIST
2011-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-01-11AR0115/12/10 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-01-12AR0115/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MCDONALD / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DYMOCK MCDONALD / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MCDONALD / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HETT / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MELVIN DAVIDSON / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BANKS / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HETT / 12/01/2010
2009-10-15AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-01-25288aDIRECTOR APPOINTED ALEXANDRA DYMOCK MCDONALD
2009-01-25288aDIRECTOR APPOINTED MARGARET ANN MCDONALD
2009-01-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVIDSON / 28/11/2008
2008-12-17AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-01-14363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-01-05AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-20363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-20363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-12-16363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2003-12-20363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-12-19363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-09AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-20363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-01-12363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-04AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-01-04363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1996-12-19363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-27363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-06363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-12-18AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-12363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-12-14AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-08363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-12-09AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-01-15363sRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to LANARKSHIRE WELDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANARKSHIRE WELDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1988-07-04 Outstanding MOTHERWELL DISTRICT COUNCIL
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANARKSHIRE WELDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LANARKSHIRE WELDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANARKSHIRE WELDING COMPANY LIMITED
Trademarks
We have not found any records of LANARKSHIRE WELDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANARKSHIRE WELDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as LANARKSHIRE WELDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANARKSHIRE WELDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANARKSHIRE WELDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANARKSHIRE WELDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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