Safety Welding And Lifting Holdings Limited. Head office in Invergordon. Check Director.

Safety Welding And Lifting Holdings Limited, Invergordon

Safety Welding and Lifting Holdings Limited is a private limited company. Previously, it was named Hms (729) Limited (changed on 2008-04-02). Situated at Rosskeen, Old Manse, Invergordon IV18 0PR, the aforementioned 16 years old company was incorporated on 2008-02-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Michael M. (appointed on 25 September 2015).

About
Name: Safety Welding And Lifting Holdings Limited
Number: SC338325
Incorporation date: 2008-02-25
End of financial year: 30 November


Address:	Rosskeen Old Manse Invergordon IV18 0PR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rosskeen Holdings Limited

6 April 2016

Address	Rosskeen Old Manse Invergordon, Ross-Shire, IV18 0PR, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc332393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Safety Welding and Lifting Holdings Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was submitted on 2023-02-25. The due date for the next annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 30 November 2021.

1 person of significant control is indexed in the Companies House, an only business Rosskeen Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Invergordon, IV18 0PR Ross-Shire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)
CH01	On Wed, 5th Apr 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 5th Apr 2023. New Address: Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR. Previous address: Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL United Kingdom filed on: 5th, April 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2022 \| resolution	Free Download (2 pages)
TM02	Tue, 30th Nov 2021 - the day secretary's appointment was terminated filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 30th Nov 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 11th, November 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 19th, August 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
CH03	On Thu, 7th Sep 2017 secretary's details were changed filed on: 11th, September 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 1st, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 30th Nov 2016 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 200000.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Mon, 30th Nov 2015 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
TM01	Fri, 25th Sep 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 6th Oct 2015. New Address: Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL. Previous address: Site 4 Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0QR filed on: 6th, October 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 25th Sep 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 25th Sep 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	Fri, 25th Sep 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
TM02	Thu, 7th Mar 2013 - the day secretary's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2013 \| resolution	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/03/2009 from alder house cradlehall business park inverness inverness-shire IV2 5GH filed on: 14th, March 2009 \| address	Free Download (1 page)
123	Nc inc already adjusted 24/06/08 filed on: 8th, July 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2008 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed hms (729) LIMITEDcertificate issued on 02/04/08 filed on: 2nd, April 2008 \| change of name	Free Download (3 pages)
288a	On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On Tue, 25th Mar 2008 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/03/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland filed on: 20th, March 2008 \| address	Free Download (1 page)
288b	On Thu, 20th Mar 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 20th Mar 2008 Appointment terminated secretary filed on: 20th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 20th Mar 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2008 \| incorporation	Free Download (20 pages)

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