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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2010. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Harbour Road, Inverness. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED previously had the company name WELDEX OFFSHORE 123 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC380577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 118-20 HARBOUR ROAD
Post TownINVERNESS
PostcodeIV1 1UA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 09/07/2010 onwards:
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
Prior to 09/07/2010:
WELDEX OFFSHORE 123 LIMITED

Directors

(The company's officers)
MR DUGALD MITCHELL MCGILVRAY
(~79 year old British national)
18-20 HARBOUR ROAD, INVERNESS, IV1 1UA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/06/2010
IAIN MITCHELL MCGILVRAY
(~51 year old British national)
18-20 HARBOUR ROAD, INVERNESS, IV1 1UA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2010
MS MARGARET JOAN MCGILVRAY
(~55 year old British national)
18-20 HARBOUR ROAD, INVERNESS, IV1 1UA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/06/2010
MARGARET JOAN MCGILVRAY
(British national)
18-20 HARBOUR ROAD, INVERNESS, INVERNESS-SHIRE, IV1 1UA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/07/2010

Shareholders

(Persons of Significant Control)
Mr Iain Mcgilvray
(~51 year old British national)
18-20, Harbour Road, Inverness, IV1 1UA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2023
Ms Margaret Joan Mcgilvray
(~55 year old British national)
18-20, Harbour Road, Inverness, IV1 1UA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2023

Connections

(Shared officers)
  • IAIN MITCHELL MCGILVRAY
  • MR DUGALD MITCHELL MCGILVRAY
  • IAIN MITCHELL MCGILVRAY
  • MS MARGARET JOAN MCGILVRAY
  • MR DUGALD MITCHELL MCGILVRAY
  • IAIN MITCHELL MCGILVRAY
WELDEX (INTERNATIONAL) OFFSHORE LIMITED
  • MR DUGALD MITCHELL MCGILVRAY
  • IAIN MITCHELL MCGILVRAY
  • MS MARGARET JOAN MCGILVRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IV1 1UA.

Map of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED at local scale
Map of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED at local scale
Map of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED at district scale
Map of WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV1 1UA

Other companies with registered offices in IV1 1UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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