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THE WEIR GROUP PENSION TRUST LIMITED

Company number SC059085

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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)
11 Mar 2024 TM01 Termination of appointment of Ben William Peacock as a director on 8 March 2024
12 Oct 2023 AP01 Appointment of Gareth Young as a director on 10 October 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Gillian Kyle as a director on 11 August 2023
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Stephen Christie as a director on 18 December 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Jim Mcharg as a director on 19 June 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 TM01 Termination of appointment of William Mccallum Currie as a director on 6 March 2018
07 Feb 2018 TM01 Termination of appointment of Colin Anthony Somers as a director on 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Sep 2017 AP03 Appointment of Ms Paula Diane Maguire as a secretary on 29 September 2017
29 Sep 2017 TM02 Termination of appointment of Barbara Mungall as a secretary on 29 September 2017