BABCOCK WELDING PRODUCTS LIMITED

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BABCOCK WELDING PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

SC006601

Incorporation date

10/08/1907

Size

Dormant

Contacts

Registered address

Registered address

Porterfield Road, Renfrew, PA4 8DJCopy
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Latest events (Record since 02/12/1982)
dot icon21/12/2023
Court order
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon25/04/2023
First Gazette notice for voluntary strike-off
dot icon01/03/2022
Application to strike the company off the register
dot icon28/11/2017
Court order
dot icon21/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2013
First Gazette notice for voluntary strike-off
dot icon21/10/2013
Application to strike the company off the register
dot icon04/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon10/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/02/2013
Termination of appointment of Jean Aubertin as a director
dot icon30/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon30/08/2012
Secretary's details changed for Mark Allen on 2012-08-29
dot icon19/07/2012
Appointment of Mr Kwang Seob Jung as a director
dot icon18/07/2012
Termination of appointment of Stephen Moore as a director
dot icon06/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/12/2011
Secretary's details changed for Maek Allen on 2011-12-09
dot icon09/12/2011
Appointment of Maek Allen as a secretary
dot icon09/12/2011
Termination of appointment of Stephen Moore as a secretary
dot icon25/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon25/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon27/08/2010
Director's details changed for Mr Jean Michel Aubertin on 2010-08-01
dot icon15/07/2010
Director's details changed for Mr Stephen Norman Moore on 2009-12-14
dot icon21/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Appointment of Mr Jean Michel Aubertin as a director
dot icon23/02/2010
Termination of appointment of Heung Park as a director
dot icon28/08/2009
Return made up to 01/08/09; full list of members
dot icon02/07/2009
Director and secretary's change of particulars / stephen moore / 02/06/2009
dot icon26/05/2009
Director's change of particulars / heung park / 13/05/2009
dot icon07/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon18/06/2008
Director and secretary's change of particulars / stephen moore / 29/05/2008
dot icon03/04/2008
Director appointed heung gweon park
dot icon03/04/2008
Appointment terminated director tae lee
dot icon14/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/03/2008
Director and secretary's change of particulars / stephen moore / 25/02/2008
dot icon03/09/2007
Return made up to 01/08/07; full list of members
dot icon30/07/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon24/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon08/05/2007
New director appointed
dot icon08/05/2007
Director resigned
dot icon01/05/2007
Director resigned
dot icon19/04/2007
Director resigned
dot icon17/04/2007
Director resigned
dot icon27/03/2007
New director appointed
dot icon25/08/2006
Return made up to 01/08/06; full list of members
dot icon27/07/2006
Accounts for a dormant company made up to 2006-03-31
dot icon24/03/2006
Secretary's particulars changed
dot icon07/09/2005
Return made up to 01/08/05; full list of members
dot icon18/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/04/2005
Secretary's particulars changed
dot icon25/08/2004
Return made up to 01/08/04; full list of members
dot icon27/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
Secretary resigned
dot icon21/08/2003
Return made up to 01/08/03; full list of members
dot icon06/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon17/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon27/08/2002
Return made up to 01/08/02; full list of members
dot icon08/05/2002
Secretary's particulars changed
dot icon31/08/2001
Return made up to 01/08/01; full list of members
dot icon20/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon25/08/2000
Return made up to 01/08/00; full list of members
dot icon29/06/2000
Accounts for a dormant company made up to 2000-03-31
dot icon27/08/1999
Return made up to 01/08/99; full list of members
dot icon06/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon23/09/1998
New director appointed
dot icon23/09/1998
Director resigned
dot icon03/09/1998
Return made up to 01/08/98; full list of members
dot icon20/07/1998
Director resigned
dot icon17/07/1998
New director appointed
dot icon11/06/1998
Secretary resigned
dot icon11/06/1998
New secretary appointed
dot icon05/06/1998
Accounts for a dormant company made up to 1998-03-31
dot icon20/08/1997
Return made up to 01/08/97; no change of members
dot icon28/05/1997
Accounts for a dormant company made up to 1997-03-31
dot icon17/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon17/02/1997
Resolutions
dot icon30/01/1997
Secretary resigned
dot icon30/01/1997
New secretary appointed
dot icon05/09/1996
Return made up to 01/08/96; full list of members
dot icon09/10/1995
Auditor's resignation
dot icon27/07/1995
Full accounts made up to 1995-03-31
dot icon27/07/1995
Return made up to 01/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Director's particulars changed
dot icon26/09/1994
Return made up to 01/08/94; no change of members
dot icon26/09/1994
Full accounts made up to 1994-03-31
dot icon22/09/1994
New director appointed
dot icon18/08/1994
New secretary appointed
dot icon18/08/1994
New director appointed
dot icon19/07/1994
Director resigned
dot icon13/06/1994
Secretary resigned
dot icon13/06/1994
Director resigned
dot icon10/05/1994
New director appointed
dot icon21/04/1994
Director resigned
dot icon23/08/1993
Full accounts made up to 1993-03-31
dot icon23/08/1993
Return made up to 01/08/93; no change of members
dot icon18/08/1992
Full accounts made up to 1992-03-31
dot icon18/08/1992
Return made up to 01/08/92; full list of members
dot icon09/10/1991
Return made up to 22/09/90; full list of members
dot icon20/08/1991
Full accounts made up to 1991-03-31
dot icon20/08/1991
Return made up to 01/08/91; full list of members
dot icon20/06/1991
New director appointed
dot icon20/06/1991
Director resigned;new director appointed
dot icon20/06/1991
New secretary appointed;director resigned;new director appointed
dot icon20/06/1991
Secretary resigned
dot icon05/02/1991
Full accounts made up to 1990-03-31
dot icon06/12/1989
Full accounts made up to 1989-03-31
dot icon06/12/1989
Return made up to 22/09/89; no change of members
dot icon20/09/1988
New director appointed
dot icon08/08/1988
Return made up to 24/06/88; no change of members
dot icon04/07/1988
Full accounts made up to 1988-03-31
dot icon03/06/1988
Director resigned;new director appointed
dot icon03/06/1988
Accounting reference date shortened from 31/12 to 31/03
dot icon14/01/1988
Return made up to 10/08/87; full list of members
dot icon14/01/1988
Full accounts made up to 1986-12-28
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/12/1986
Annual return made up to 11/08/86
dot icon04/12/1986
Return made up to 08/08/85; full list of members
dot icon20/11/1986
Full accounts made up to 1985-12-29
dot icon20/11/1986
Full accounts made up to 1984-12-30
dot icon02/12/1982
Accounts made up to 1982-12-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconNext confirmation date
01/08/2016
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
dot iconNext due on
30/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wetherall, Robert James
Director
31/03/1994 - 30/06/1994
13
Frost, Martyn Robert
Director
19/05/1994 - 15/06/1998
24
Cox, Duncan Graham
Director
01/05/1994 - 31/08/1998
6
Miller, Iain Henry
Director
01/09/1998 - 27/03/2007
5
Smith, Andrew Broadhurst
Director
12/06/1998 - 27/03/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BABCOCK WELDING PRODUCTS LIMITED

BABCOCK WELDING PRODUCTS LIMITED is an(a) Active company incorporated on 10/08/1907 with the registered office located at Porterfield Road, Renfrew, PA4 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK WELDING PRODUCTS LIMITED?

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BABCOCK WELDING PRODUCTS LIMITED is currently Active. It was registered on 10/08/1907 and dissolved on 11/07/2023.

Where is BABCOCK WELDING PRODUCTS LIMITED located?

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BABCOCK WELDING PRODUCTS LIMITED is registered at Porterfield Road, Renfrew, PA4 8DJ.

What does BABCOCK WELDING PRODUCTS LIMITED do?

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BABCOCK WELDING PRODUCTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BABCOCK WELDING PRODUCTS LIMITED?

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The latest filing was on 21/12/2023: Court order.