About

Registered Number: SC074858
Date of Incorporation: 19/05/1981 (43 years ago)
Company Status: Active
Registered Address: 13 Henderson Road, Inverness, IV1 1SN,

 

A & B Welding Services Ltd was founded on 19 May 1981 and has its registered office in Inverness, it's status is listed as "Active". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Ivan N/A 04 August 1995 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, James Donald 03 July 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 June 2020
PARENT_ACC - N/A 24 January 2020
GUARANTEE2 - N/A 24 January 2020
AGREEMENT2 - N/A 10 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 July 2019
PARENT_ACC - N/A 27 December 2018
AGREEMENT2 - N/A 27 December 2018
GUARANTEE2 - N/A 27 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 July 2018
CH01 - Change of particulars for director 06 February 2018
CH03 - Change of particulars for secretary 06 February 2018
PARENT_ACC - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 July 2017
PSC02 - N/A 19 July 2017
AGREEMENT2 - N/A 29 December 2016
GUARANTEE2 - N/A 29 December 2016
AA - Annual Accounts 20 December 2016
CS01 - N/A 12 July 2016
AUD - Auditor's letter of resignation 18 May 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 18 January 2016
PARENT_ACC - N/A 18 January 2016
GUARANTEE2 - N/A 18 January 2016
AGREEMENT2 - N/A 23 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 01 August 2014
AUD - Auditor's letter of resignation 06 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 22 July 2013
AR01 - Annual Return 08 August 2012
MISC - Miscellaneous document 16 July 2012
AA01 - Change of accounting reference date 16 July 2012
AD01 - Change of registered office address 16 July 2012
AP03 - Appointment of secretary 16 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
TM02 - Termination of appointment of secretary 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 27 June 2003
419a(Scot) - N/A 03 April 2003
410(Scot) - N/A 12 February 2003
CERTNM - Change of name certificate 04 February 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 19 July 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 13 May 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
363a - Annual Return 24 July 1996
AA - Annual Accounts 03 May 1996
RESOLUTIONS - N/A 13 September 1995
RESOLUTIONS - N/A 13 September 1995
RESOLUTIONS - N/A 13 September 1995
288 - N/A 13 September 1995
169 - Return by a company purchasing its own shares 06 September 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 23 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 11 June 1992
363 - Annual Return 14 August 1991
AA - Annual Accounts 31 July 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 16 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 03 April 1987
PUC 2 - N/A 06 March 1985
MISC - Miscellaneous document 16 December 1981
288b - Notice of resignation of directors or secretaries 20 October 1981
NEWINC - New incorporation documents 19 May 1981

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 February 2003 Outstanding

N/A

Floating charge 31 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.