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SAFETY WELDING AND LIFTING HOLDINGS LIMITED

Company number SC338325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2023 AD01 Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL United Kingdom to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Michael Maxwell Mcdonald on 5 April 2023
05 Apr 2023 PSC05 Change of details for Rosskeen Holdings Limited as a person with significant control on 5 April 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
24 Aug 2022 AA Accounts for a small company made up to 30 November 2021
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2020
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2019
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2018
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2017
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 AP04 Appointment of Lc Secretaries Limited as a secretary on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of James Campbell Cameron as a secretary on 30 November 2021
13 Oct 2021 AA Accounts for a small company made up to 30 November 2020
25 Feb 2021 CS01 25/02/21 Statement of Capital gbp 200000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
11 Nov 2020 AA Accounts for a small company made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
19 Aug 2019 AA Accounts for a small company made up to 30 November 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
22 Aug 2018 AA Accounts for a small company made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2022
11 Sep 2017 CH03 Secretary's details changed for Mr James Campbell Cameron on 7 September 2017
01 Sep 2017 AA Accounts for a small company made up to 30 November 2016