WEIR INVESTMENTS THREE LIMITED

Company number SC407592

Date	Type	Description	View / Download
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
23 Dec 2019	AD03	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW	(2 pages)
23 Dec 2019	AD02	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW	(2 pages)
23 Dec 2019	AD01	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(2 pages)
19 Nov 2019	SH20	Statement by Directors	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(15 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)