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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 06 February 2003 | Outstanding |
N/A |
Floating charge | 31 October 1983 | Fully Satisfied |
N/A |