Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDREW WEIR SHIPPING LIMITED

Company number SC005991

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2000 88(2)R Ad 30/12/99--------- £ si 10000000@1=10000000 £ ic 20411119/30411119
07 Jan 2000 123 Nc inc already adjusted 30/12/99
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 2000 363s Return made up to 10/05/99; full list of members; amend
06 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
29 Nov 1999 288a New director appointed
25 Nov 1999 288b Director resigned
04 Jun 1999 466(Scot) Alterations to a floating charge
23 May 1999 AA Full group accounts made up to 31 December 1998
20 May 1999 363s Return made up to 10/05/99; no change of members
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
15 Jan 1999 AUD Auditor's resignation
15 Jan 1999 MISC 391 removal of auditor
14 Jan 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
14 Jan 1999 88(2)R Ad 31/12/98--------- £ si 7000000@1=7000000 £ ic 12827769/19827769
14 Jan 1999 123 £ nc 13000000/25000000 31/12/98
29 Dec 1998 466(Scot) Alterations to a floating charge
29 Dec 1998 410(Scot) Partic of mort/charge *