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Home > Scotland > WELDING ENGINEERS (MERSEY) LIMITED
Company Information for

WELDING ENGINEERS (MERSEY) LIMITED

3 CARDOWAN PARK, UDDINGSTON, GLASGOW, G71 5PF,
Company Registration Number
SC069414
Private Limited Company
Active

Company Overview

About Welding Engineers (mersey) Ltd
WELDING ENGINEERS (MERSEY) LIMITED was founded on 1979-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Welding Engineers (mersey) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WELDING ENGINEERS (MERSEY) LIMITED
 
Legal Registered Office
3 CARDOWAN PARK
UDDINGSTON
GLASGOW
G71 5PF
Other companies in G32
 
Filing Information
Company Number SC069414
Company ID Number SC069414
Date formed 1979-09-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB305929354  
Last Datalog update: 2026-01-06 07:08:19
Primary Source:Companies House
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Company Officers of WELDING ENGINEERS (MERSEY) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WILSON
 Company Secretary 2000-11-14
GORDON CALDER NICOL
 Director 2000-11-14
PAULINE FLORA BROWN WILSON
 Director 2000-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN AUSTIN
 Director 2000-11-14 2017-09-18
JOHN NICOL
 Company Secretary 1988-08-05 2000-11-14
EDWARD ALLAN LATHAM
 Director 1988-08-05 2000-11-14
JOHN NICOL
 Director 1988-08-05 2000-11-14
ERIC DESMOND OWEN
 Director 1992-03-13 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE WILSON WELDING ENGINEERS (MIDLANDS) LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active
PAULINE WILSON WELDING ENGINEERS (GLASGOW) LIMITED Company Secretary 2000-11-14 CURRENT 1966-06-15 Active
PAULINE WILSON WELDING ENGINEERS (HERTFORD) LIMITED Company Secretary 2000-11-14 CURRENT 1978-11-10 Active
PAULINE WILSON WELDING ENGINEERS (HOLDINGS) LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
GORDON CALDER NICOL WELDING ENGINEERS (MIDLANDS) LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
GORDON CALDER NICOL WELDING ENGINEERS (GLASGOW) LIMITED Director 2000-11-14 CURRENT 1966-06-15 Active
GORDON CALDER NICOL WELDING ENGINEERS (HOLDINGS) LIMITED Director 2000-09-29 CURRENT 2000-09-29 Active
PAULINE FLORA BROWN WILSON WELDING ENGINEERS (MIDLANDS) LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
PAULINE FLORA BROWN WILSON WELDING ENGINEERS (GLASGOW) LIMITED Director 2000-11-14 CURRENT 1966-06-15 Active
PAULINE FLORA BROWN WILSON WELDING ENGINEERS (HOLDINGS) LIMITED Director 2000-09-29 CURRENT 2000-09-29 Active

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
2025-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-12-10Memorandum articles filed
2025-12-09APPOINTMENT TERMINATED, DIRECTOR PAULINE FLORA BROWN WILSON
2025-12-08Change of details for Welding Engineers (Holdings) Limited as a person with significant control on 2025-11-24
2025-12-06Alter floating charge SC0694140004
2025-12-05DIRECTOR APPOINTED MR HARRY STAPLES
2025-12-05Alter floating charge SC0694140005
2025-12-04DIRECTOR APPOINTED MR DEREK SMITH
2025-12-04Termination of appointment of Pauline Flora Brown Wilson on 2025-11-25
2025-12-04APPOINTMENT TERMINATED, DIRECTOR JAMES CASSELLS
2025-12-04APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOLMES
2025-12-04APPOINTMENT TERMINATED, DIRECTOR GORDON CALDER NICOL
2025-12-02REGISTRATION OF A CHARGE / CHARGE CODE SC0694140004
2025-12-02REGISTRATION OF A CHARGE / CHARGE CODE SC0694140005
2025-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-01-20CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES
2024-08-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-13PSC07CESSATION OF STEPHEN AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HOLMES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-28SH03Purchase of own shares
2018-09-20SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 3,500
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 38 Dalness Street Glasgow G32 7RF
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH01Director's details changed for Mr Stephen Austin on 2015-08-21
2015-07-06MISCSection 519
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-18AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Pauline Wilson on 2014-05-01
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE WILSON on 2014-05-01
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-14AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN / 23/03/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 07/06/2012
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-26AR0111/08/11 FULL LIST
2011-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-11AR0111/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 11/08/2010
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOL / 01/12/2008
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-29363sRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-08-18363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-19363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-15363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-13363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-09-13288aNEW DIRECTOR APPOINTED
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-06419a(Scot)DEC MORT/CHARGE *****
2000-12-04ELRESS369(4) SHT NOTICE MEET 14/11/00
2000-12-04ELRESS366A DISP HOLDING AGM 14/11/00
2000-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16288aNEW SECRETARY APPOINTED
2000-11-16SRES13SEC 155 - 158 OF CO ACT 14/11/00
2000-11-16288bDIRECTOR RESIGNED
2000-11-16SRES01ADOPT ARTICLES 14/11/00
2000-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-16325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-11-16SRES01ALTER MEMORANDUM 14/11/00
2000-11-16353LOCATION OF REGISTER OF MEMBERS
2000-11-16288aNEW DIRECTOR APPOINTED
2000-08-09363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-18363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-02288bDIRECTOR RESIGNED
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-13363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1997-12-23363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1991-12-09Dec mort/charge 29
1989-01-10Partic of mort/charge 235
1989-01-05Resolutions passed:<ul><li>Resolution </ul>
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELDING ENGINEERS (MERSEY) 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 WELDING ENGINEERS (MERSEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1982-01-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WELDING ENGINEERS (MERSEY) LIMITED

Intangible Assets
Patents
We have not found any records of WELDING ENGINEERS (MERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELDING ENGINEERS (MERSEY) LIMITED
Trademarks
We have not found any records of WELDING ENGINEERS (MERSEY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WELDING ENGINEERS (MERSEY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-3 GBP £1,150 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-6 GBP £1,092 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-8 GBP £1,770 PRIVATE CONTRACTOR/INDIVIDUALS
Manchester City Council 2014-5 GBP £1,725
SUNDERLAND CITY COUNCIL 2014-4 GBP £500 PRIVATE CONTRACTORS
Manchester City Council 2014-1 GBP £1,180
SUNDERLAND CITY COUNCIL 2014-1 GBP £6,308 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2013-12 GBP £18,923 VEHICLES, PLANT, FURNITURE & EQUIPMENT
Manchester City Council 2013-11 GBP £590
Manchester City Council 2013-10 GBP £1,690
Manchester City Council 2013-8 GBP £790
Manchester City Council 2013-5 GBP £772
Manchester City Council 2013-4 GBP £1,318
Manchester City Council 2013-2 GBP £1,240
Manchester City Council 2012-11 GBP £1,134
Manchester City Council 2012-10 GBP £3,062
Manchester City Council 2012-9 GBP £1,394
Manchester City Council 2012-4 GBP £9,212
Manchester City Council 2012-3 GBP £4,052
Manchester City Council 2012-2 GBP £9,992
Manchester City Council 2012-1 GBP £4,406
SUNDERLAND CITY COUNCIL 2012-1 GBP £9,332 GRANTS
Manchester City Council 2011-11 GBP £4,232 Building Materials for direct delivery
Manchester City Council 2011-10 GBP £1,029 Building Materials for direct delivery
Manchester City Council 2011-9 GBP £2,102 External repairs and maintenance for buildings
Manchester City Council 2011-6 GBP £698 External repairs and maintenance for buildings
Manchester City Council 2011-5 GBP £4,605 External repairs and maintenance for buildings
Manchester City Council 2011-1 GBP £2,016 Works and associated costs for Land and Buildings
Manchester City Council 2010-12 GBP £2,002 Int Rep & Main Build

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WELDING ENGINEERS (MERSEY) 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 WELDING ENGINEERS (MERSEY) 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 WELDING ENGINEERS (MERSEY) 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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    Other companies at postcode G71 5PF