WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
18-20 HARBOUR ROAD, INVERNESS IV1 1UA- Active
- Private Limited Company
- Company No. SC380577
- Last Updated: 01 Mar 2024
Company Profile
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in INVERNESS. WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 27 days.
| Name | WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED |
|---|---|
| Company number | SC380577 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 HARBOUR ROAD INVERNESS IV1 1UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Margaret Joan Mcgilvray Nationality: British |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dugald Mitchell Mcgilvray Nationality: British |
Dates: Wednesday, September 27, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Mcgilvray Nationality: British |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd Castle Terrace, Saltire Court, EH1 2EN |
Dates: Friday, March 9, 2018 - Wednesday, September 27, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED | 17 Jun 2010 |
| WELDEX OFFSHORE 123 LIMITED | 09 Jul 2010 |