Active
Company Information for SCOTWELD GROUP SERVICES LIMITED
270 PETERSHILL ROAD, GLASGOW, G21 4AY,
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Company Registration Number
SC183317
Private Limited Company
Active |
Company Name | |
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SCOTWELD GROUP SERVICES LIMITED | |
Legal Registered Office | |
270 PETERSHILL ROAD GLASGOW G21 4AY Other companies in G21 | |
Company Number | SC183317 | |
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Company ID Number | SC183317 | |
Date formed | 1998-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB163482013 |
Last Datalog update: | 2024-03-06 17:27:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA BAGGLEY |
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GEORGE NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM MOFFAT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAVEHEART PROPERTY LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
SOVEREIGN COMPUTER SYSTEMS & MAINTENANCE LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1995-08-10 | Active | |
SW GLOBAL RESOURCING LIMITED | Company Secretary | 1990-10-01 | CURRENT | 1988-08-22 | Active | |
SCOT-TRAIN HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
BRAVEHEART PROPERTY LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
SCOT-TRAIN LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
SOVEREIGN COMPUTER SYSTEMS & MAINTENANCE LIMITED | Director | 1995-08-10 | CURRENT | 1995-08-10 | Active | |
SCOTWELD EMPLOYMENT SERVICES LIMITED | Director | 1991-05-03 | CURRENT | 1991-05-03 | Active | |
SW GLOBAL RESOURCING LIMITED | Director | 1989-11-13 | CURRENT | 1988-08-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
Change of details for Mr George Nixon as a person with significant control on 2021-09-15 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS FIONA BAGGLEY | |
PSC04 | Change of details for Rajeev Sinha as a person with significant control on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV SINHA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 5.5555 | |
SH02 | Sub-division of shares on 2020-08-04 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA BAGGLEY on 2016-02-01 | |
CH01 | Director's details changed for Mr George Nixon on 2016-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1833170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1833170002 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOFFAT | |
RES01 | ADOPT ARTICLES 12/10/12 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 25/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/01/03--------- £ SI 300@.01 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
122 | DIV 31/01/03 | |
RES13 | SHARE AGREEMENT 27/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 33 TOWNSEND STREET GLASGOW G4 0HA | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 SCOTWELD GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCOTWELD GROUP SERVICES LIMITED are:
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. |