THE WEIR GROUP PENSION TRUST LIMITED

Company number SC059085

Date	Type	Description	View / Download
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(2 pages)
01 Sep 2016	AP02	Appointment of Pmp Team Ltd as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Paul Mulhern as a director on 1 September 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Paul Mulhern as a director on 1 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Scottish Pension Trustees Limited as a director on 1 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mrs Gillian Kyle as a director on 25 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 25 April 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
13 Jan 2016	MA	Memorandum and Articles of Association	(22 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2015	AR01	Annual return made up to 21 September 2015 no member list	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 no member list	(6 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 3 January 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Ben Peacock as a director on 1 August 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of John Jackson as a director	(1 page)
10 Mar 2014	AD01	Registered office address changed from Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB on 10 March 2014	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Feb 2014	TM01	Termination of appointment of Sarah Caldwell as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Jonathan Milne as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 21 September 2013 no member list	(8 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Aug 2013	CC04	Statement of company's objects	(2 pages)