WEIR HEAT EXCHANGE LIMITED filing history - Find and update company information

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WEIR HEAT EXCHANGE LIMITED

Company number SC054471

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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)
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
09 Dec 2019	AD03	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW	View PDF Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD02	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW	View PDF Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD01	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019	View PDF Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	View PDF Statement of capital on 5 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 491,001	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 491,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	View PDF Appointment of Mr Graham Vanhegan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	View PDF Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jul 2017	AP01	Appointment of Mr Christopher James Palmer as a director on 10 July 2017	View PDF Appointment of Mr Christopher James Palmer as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)

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