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WEIR GROUP MANAGEMENT SERVICES LIMITED

Company number SC408562

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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)
07 Oct 2021 CS01 Confirmation statement made on 7 October 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
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Oct 2016 AP01 Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
07 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
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
04 Dec 2015 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Sep 2015 AA Accounts for a dormant company made up to 2 January 2015
08 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
08 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015