Introduction
Watch Company
S
SANCERRE WELDING HOLDINGS LIMITED
SANCERRE WELDING HOLDINGS LIMITED is an active company incorporated on 16 July 2015 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SANCERRE WELDING HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
SC510943
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Innovation House 70 Montrose Avenue Hillington Park Glasgow, G52 4LA,
Previous Addresses
Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE United Kingdom
From: 16 July 2015To: 1 July 2021
10 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MURPHY, Kim Margaret
Active70 Montrose Avenue, GlasgowG52 4LA
Secretary
Appointed 02 Sept 2015
MURPHY, Kim Margaret
70 Montrose Avenue, GlasgowG52 4LA
Secretary
02 Sept 2015
Active
HOUSTON, Paul Hugh
Active70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
Appointed 16 Jul 2015
HOUSTON, Paul Hugh
70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
16 Jul 2015
Active
MURPHY, Kim Margaret
Active70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
Appointed 02 Sept 2015
MURPHY, Kim Margaret
70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
02 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Hugh Houston
Active70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Hugh Houston
70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Kim Margaret Murphy
Active37 Dalsetter Avenue, GlasgowG15 8TE
Born October 1970
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Kim Margaret Murphy
37 Dalsetter Avenue, GlasgowG15 8TE
Born October 1970
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
4 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2016
18 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2015
18 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2015
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2015