Company Information for NORTH SEA WELD LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC294999
Private Limited Company
Liquidation |
Company Name | |
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NORTH SEA WELD LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB12 | |
Company Number | SC294999 | |
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Company ID Number | SC294999 | |
Date formed | 2006-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 04/01/2015 | |
Return next due | 01/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 09:48:26 |
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Registered address | Last known status | Formation date | ||
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NORTH SEA WELDER CONTRACTOR LTD | 124 BAKER STREET LONDON ENGLAND W1U 6TY | Dissolved | Company formed on the 2013-01-10 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 21 CRAWTON NESS ALTENS ABERDEEN AB12 3SP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STIRLING ROSS / 03/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 17/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 17/01/06 | |
ELRES | S386 DISP APP AUDS 17/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-11-16 |
Appointment of Liquidators | 2015-12-08 |
Resolutions for Winding-up | 2015-12-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 12,827 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,521 |
Creditors and other liabilities
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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 NORTH SEA WELD LIMITED
Cash Bank In Hand | 2013-03-31 | £ 44,768 |
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Cash Bank In Hand | 2012-03-31 | £ 34,902 |
Current Assets | 2013-03-31 | £ 50,280 |
Current Assets | 2012-03-31 | £ 44,127 |
Debtors | 2013-03-31 | £ 3,608 |
Debtors | 2012-03-31 | £ 7,329 |
Shareholder Funds | 2013-03-31 | £ 41,452 |
Shareholder Funds | 2012-03-31 | £ 44,819 |
Tangible Fixed Assets | 2013-03-31 | £ 3,999 |
Tangible Fixed Assets | 2012-03-31 | £ 6,213 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NORTH SEA WELD LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NORTH SEA WELD LIMITED | Event Date | 2018-11-13 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at Wednesday 19 December 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting or appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA : reidm@mestonreid.com : Liquidator : Meston Reid & Co : 12 Carden Place : Aberdeen : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTH SEA WELD LIMITED | Event Date | 2015-11-23 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTH SEA WELD LIMITED | Event Date | 2015-11-23 |
FORM CA 51 - SPECIAL RESOLUTION - PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986 At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 3.00 pm on 23 November 2015 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. William Ross Chairman : | |||
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. |